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PGA GOLF MANAGEMENT LIMITED

Company number 02508091

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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 Jul 1994 363s Return made up to 04/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/06/94; no change of members
22 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 363s Return made up to 04/06/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 04/06/93; full list of members
17 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 287 Registered office changed on 16/10/92 from: apollo house the belfry sutton coldfield west midlands B76 9PT
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Request DocumentRegistered office changed on 16/10/92 from: apollo house the belfry sutton coldfield west midlands B76 9PT
16 Oct 1992 88(2)R Ad 11/09/92--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 11/09/92--------- £ si 49000@1=49000 £ ic 1000/50000
16 Oct 1992 88(2)R Ad 11/09/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 11/09/92--------- £ si 998@1=998 £ ic 2/1000
16 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Oct 1992 123 £ nc 1000/50000 11/09/92
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Request Document£ nc 1000/50000 11/09/92
16 Oct 1992 MEM/ARTS Memorandum and Articles of Association
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
19 Jun 1992 363s Return made up to 04/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 04/06/92; full list of members
30 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1992 CERTNM Company name changed pga exhibitions LIMITED\certificate issued on 28/04/92
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed