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CATALUNYA GOLF LIMITED

Company number 02779935

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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)
06 Feb 1994 363s Return made up to 15/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/01/94; full list of members
25 Jan 1994 MEM/ARTS Memorandum and Articles of Association
25 Jan 1994 88(2) Ad 20/12/93--------- £ si 5000@1=5000 £ ic 1000/6000
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Request DocumentAd 20/12/93--------- £ si 5000@1=5000 £ ic 1000/6000
25 Jan 1994 123 Nc inc already adjusted 20/12/93
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Request DocumentNc inc already adjusted 20/12/93
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Aug 1993 122 Conve 28/06/93
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Request DocumentConve 28/06/93
03 Aug 1993 88(2)R Ad 28/06/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/06/93--------- £ si 998@1=998 £ ic 2/1000
03 Aug 1993 MEM/ARTS Memorandum and Articles of Association
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Aug 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 1993 287 Registered office changed on 03/08/93 from: c/o keene marsland 42 wimpole street london W1M 7AF
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Request DocumentRegistered office changed on 03/08/93 from: c/o keene marsland 42 wimpole street london W1M 7AF
03 Aug 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Jul 1993 CERTNM Company name changed pga european tour golf courses l imited\certificate issued on 27/07/93
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Request DocumentCompany name changed pga european tour golf courses l imited\certificate issued on 27/07/93
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1993 CERTNM Company name changed pilotclass LIMITED\certificate issued on 03/03/93
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Request DocumentCompany name changed pilotclass LIMITED\certificate issued on 03/03/93
04 Feb 1993 287 Registered office changed on 04/02/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 04/02/93 from: classic house 174-180 old street london EC1V 9BP
15 Jan 1993 NEWINC Incorporation