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BUCKINGHAMSHIRE GOLF COMPANY LIMITED

Company number 02395603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2000 123 £ nc 12700000/14000000 21/12/99
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288b Secretary resigned
06 Sep 1999 AA Full accounts made up to 31 December 1998
04 May 1999 363a Return made up to 29/12/98; full list of members
04 May 1999 363a Return made up to 29/12/97; no change of members
06 Apr 1999 353 Location of register of members
02 Mar 1999 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 DocumentResolutions
02 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1999 88(2)R Ad 21/12/98--------- £ si 1500000@1=1500000 £ ic 11200000/12700000
02 Mar 1999 123 £ nc 11200000/12700000 21/12/98
02 Mar 1999 288b Director resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 288b Director resigned
28 Oct 1998 288a New director appointed
27 Oct 1998 288b Secretary resigned
27 Oct 1998 288a New secretary appointed
21 Apr 1998 288a New director appointed
29 Oct 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 1997 288b 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 DocumentDirector resigned
13 Feb 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1996 AA Full accounts made up to 31 December 1995
13 Nov 1996 288b Director resigned
13 Nov 1996 288a New director appointed