EUROPEAN OPEN GOLF CHAMPIONSHIP LIMITED

Company number 01558411

Date	Type	Description	View / Download
18 Feb 1996	288	Director resigned;new director appointed	(2 pages)
18 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
05 Jan 1996	288	Director resigned	(2 pages)
13 Nov 1995	363b	Return made up to 13/07/95; full list of members	(12 pages)
13 Nov 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1995	AA	Full accounts made up to 30 September 1994	(18 pages)
15 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
01 Sep 1995	288	Director resigned;new director appointed	(2 pages)
22 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
22 Aug 1995	122	Conve 01/08/95	(1 page)
22 Aug 1995	88(2)R	Ad 01/08/95--------- £ si 5722@1=5722 £ ic 7500/13222	(2 pages)
22 Aug 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Aug 1995	123	£ nc 7575/13222 01/08/95	(1 page)
22 Aug 1995	287	Registered office changed on 22/08/95 from: first floor spinnaker house 48 high street bagshot surrey GU19 5AW	(1 page)
22 Aug 1995	288	Director resigned	(2 pages)
22 Aug 1995	288	Director resigned	(2 pages)
22 Aug 1995	288	Director resigned	(2 pages)
26 Jun 1995	AA	Full accounts made up to 30 September 1993	(18 pages)
26 May 1995	CERTNM	Company name changed birchgrey LIMITED\certificate issued on 30/05/95	(4 pages)
08 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document