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PGA EUROPEAN TOUR PRODUCTIONS LIMITED

Company number 02597356

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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)
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Secretary resigned
05 Apr 2006 363a Return made up to 02/04/06; full list of members
27 Mar 2006 288b Director resigned
01 Jun 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 02/04/04; full list of members
16 Dec 2003 288b Director resigned
16 Dec 2003 288a New director appointed
26 Jun 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 363s Return made up to 02/04/03; full list of members
03 Sep 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 363s Return made up to 02/04/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 02/04/00; full list of members
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 1999 AA Full accounts made up to 31 December 1998
19 Apr 1999 363s Return made up to 02/04/99; full list of members