THE CLUB COMPANY (UK) LIMITED

Company number 03125439

Date	Type	Description	View / Download
10 Aug 2002	288a	New director appointed	(2 pages)
09 Jul 2002	395	Particulars of mortgage/charge	(15 pages)
14 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	288a	New secretary appointed	(2 pages)
14 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2002	88(2)R	Ad 15/05/02--------- £ si 731691334@.01=7316913 £ ic 59161416/66478329	(89 pages)
01 Jun 2002	AA	Group of companies' accounts made up to 30 September 2001	(49 pages)
29 May 2002	395	Particulars of mortgage/charge	(3 pages)
29 May 2002	395	Particulars of mortgage/charge	(7 pages)
28 May 2002	RESOLUTIONS	Resolutions RES14 ‐ Scheme of arrangement 08/05/02 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 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/05/02 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 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 May 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
17 May 2002	OC425	Scheme of arrangement - amalgamation	(15 pages)
29 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
29 Nov 2001	363s	Return made up to 08/11/01; bulk list available separately	(9 pages)
10 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
01 Jun 2001	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

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next