THE CLUB COMPANY (UK) LIMITED

Company number 03125439

Date	Type	Description	View / Download
22 Jun 2004	88(2)R	Ad 25/05/04--------- £ si 9002355522@.000001= 9002 £ ic 914614/923616	(6 pages)
22 Jun 2004	122	S-div 17/05/04	(2 pages)
15 Jun 2004	395	Particulars of mortgage/charge	(19 pages)
14 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
25 May 2004	OC425	Scheme of arrangement - amalgamation	(10 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Appointment dirs & aud 28/02/03
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 30 September 2003	(42 pages)
05 Dec 2003	363a	Return made up to 08/11/03; bulk list available separately	(7 pages)
21 May 2003	288a	New director appointed	(2 pages)
27 Mar 2003	353a	Location of register of members (non legible)	(1 page)
21 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	(44 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	363s	Return made up to 01/11/02; full list of members	(31 pages)
13 Nov 2002	287	Registered office changed on 13/11/02 from: nizels georgian house nizels lane hildenborough tonbridge kent TN11 8NT	(1 page)
02 Sep 2002	288a	New director appointed	(5 pages)
02 Sep 2002	288b	Director resigned	(1 page)
10 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Aug 2002	169	£ ic 66478329/7496036 30/07/02 £ sr 103122833@.499= 51458293 £ sr 7600000@.99=7524000	(1 page)
10 Aug 2002	288b	Director resigned	(1 page)

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