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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)
28 Sep 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 288b Director resigned
23 Apr 1998 288b Director resigned
20 Apr 1998 363s Return made up to 02/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 1997 395 Particulars of mortgage/charge
04 Jul 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 363s Return made up to 02/04/97; no change of members
16 Oct 1996 AA Full accounts made up to 31 December 1995
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New director appointed
17 Apr 1996 363s Return made up to 02/04/96; full list of members
03 Oct 1995 AA Full accounts made up to 31 December 1994
25 Apr 1995 363s Return made up to 02/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Apr 1994 363s Return made up to 02/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/94; no change of members
25 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
18 Apr 1993 363s Return made up to 02/04/93; full list of members
  • 363(287) ‐ Registered office changed on 18/04/93
  • 363(288) ‐ Secretary resigned;director resigned
07 Nov 1992 88(2)R Ad 17/07/92--------- £ si 998@1=998 £ ic 2/1000
07 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
07 Nov 1992 287 Registered office changed on 07/11/92 from: 50 stratton street london W1X 5FL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/92 from: 50 stratton street london W1X 5FL
28 Oct 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jun 1992 363b Return made up to 02/04/92; full list of members