PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED

Company number 02644739

Date	Type	Description	View / Download
17 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/99	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1999	363s	Return made up to 11/09/99; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
09 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
21 Sep 1998	363s	Return made up to 11/09/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Sep 1997	363s	Return made up to 11/09/97; full list of members 363(288) ‐ Secretary's particulars 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
04 Jun 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
14 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
15 Sep 1996	363s	Return made up to 11/09/96; no change of members	(6 pages)
18 Sep 1995	363s	Return made up to 11/09/95; no change of members	(8 pages)
03 Jul 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
09 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1994	363s	Return made up to 11/09/94; full list 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 Document
10 Jun 1994	AA	Full accounts 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 Document
16 Sep 1993	363s	Return made up to 11/09/93; no change of members 363(287) ‐ Registered office changed on 16/09/93 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
17 Jun 1993	AA	Full accounts 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 Document
02 Oct 1992	363s	Return made up to 11/09/92; full list of members 363(287) ‐ Registered office changed on 02/10/92 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
14 Feb 1992	88(2)R	Ad 26/11/91--------- £ si 99998@1=99998 £ ic 2/100000 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
02 Jan 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Jan 1992	123	£ nc 1000/1000000 26/11/91 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
28 Nov 1991	224	Accounting reference date notified as 31/12 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
12 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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