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THE CLUB COMPANY (UK) LIMITED

Company number 03125439

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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)
19 Mar 1999 288c Director's particulars changed
25 Jan 1999 288c Director's particulars changed
14 Dec 1998 288b Director resigned
14 Dec 1998 363a Return made up to 08/11/98; bulk list available separately
07 Dec 1998 88(2)R Ad 19/06/98--------- £ si 12495570@.5=6247785 £ ic 51669270/57917055
07 Dec 1998 88(2)R Ad 14/08/98--------- £ si 3315@.5=1657 £ ic 51667613/51669270
07 Dec 1998 88(2)R Ad 03/07/98--------- £ si 13849@.5=6924 £ ic 51660689/51667613
07 Dec 1998 88(2)R Ad 23/06/98--------- £ si 69073@.5=34536 £ ic 51626153/51660689
07 Dec 1998 88(2)R Ad 17/03/98--------- £ si 451097@.5=225548 £ ic 51400605/51626153
07 Dec 1998 88(2)R Ad 01/06/97--------- £ si 99@.5
09 Jul 1998 288b Director resigned
18 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1998 123 £ nc 63000000/72500000 16/06/98
05 Jun 1998 PROSP Listing of particulars
20 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 May 1998 AA Full group accounts made up to 31 December 1997
16 Apr 1998 288a New director appointed
24 Feb 1998 SA Statement of affairs
24 Feb 1998 88(2)P Ad 03/12/97--------- £ si 121951@.5=60975 £ ic 51339630/51400605
19 Jan 1998 88(2)R Ad 03/12/97--------- £ si 7378049@.5=3689024 £ ic 47650606/51339630
20 Nov 1997 363a Return made up to 08/11/97; bulk list available separately
20 Nov 1997 288c Director's particulars changed
29 Sep 1997 395 Particulars of mortgage/charge