THE CLUB COMPANY (UK) LIMITED

Company number 03125439

Date	Type	Description	View / Download
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288b	Secretary resigned	(1 page)
13 Mar 1997	SA	Statement of affairs 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
13 Mar 1997	88(2)O	Ad 27/11/96--------- £ si 3750000@.5	(2 pages)
11 Mar 1997	SA	Statement of affairs	(204 pages)
11 Mar 1997	88(2)O	Ad 31/01/97--------- £ si 1666666@.5	(2 pages)
07 Mar 1997	123	Nc inc already adjusted 28/02/97	(1 page)
07 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
07 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
27 Feb 1997	88(2)P	Ad 31/01/97--------- £ si 1666666@.5=833333 £ ic 28968351/29801684	(2 pages)
24 Feb 1997	88(2)P	Ad 27/11/96--------- £ si 3750000@.5=1875000 £ ic 27093351/28968351	(2 pages)
14 Feb 1997	PROSP	Listing of particulars	(83 pages)
06 Feb 1997	363a	Return made up to 08/11/96; bulk list available separately	(13 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
31 Oct 1996	353a	Location of register of members (non legible)	(1 page)
25 Oct 1996	287	Registered office changed on 25/10/96 from: 25 city road london EC1Y 1BQ	(1 page)
02 Oct 1996	353a	Location of register of members (non legible)	(1 page)
23 Sep 1996	288	Director's particulars changed	(1 page)
10 Sep 1996	PROSP	Listing of particulars	(84 pages)
06 Sep 1996	122	Conso 29/07/96	(1 page)
06 Sep 1996	122	S-div 29/07/96	(1 page)
06 Sep 1996	123	Nc inc already adjusted 29/07/96	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
14 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)

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