Advanced company searchLink opens in new window

OPEN GOLF CENTRES GROUP PLC

Company number 04101943

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganise cap app aud 05/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 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 DocumentResolutions
08 Aug 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 DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised 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 DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 363a Return made up to 03/11/01; full list of members
02 Jun 2002 288c Director's particulars changed
30 May 2002 88(3) Particulars of contract relating to shares
30 May 2002 88(2)R Ad 07/12/00--------- £ si 150000@1=150000 £ ic 2703580/2853580
30 May 2002 88(3) Particulars of contract relating to shares
30 May 2002 88(2)R Ad 07/12/00--------- £ si 59298@1=59298 £ ic 2644282/2703580
30 May 2002 88(3) Particulars of contract relating to shares
30 May 2002 88(2)R Ad 07/12/00--------- £ si 2407000@1=2407000 £ ic 237282/2644282
02 Apr 2002 AA Group of companies' accounts made up to 31 August 2001
20 Mar 2002 PROSP Prospectus
19 Mar 2002 MA Memorandum and Articles of Association
18 Mar 2002 123 Nc inc already adjusted 04/03/02
18 Mar 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 DocumentResolutions
18 Mar 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 DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 CERTNM Company name changed firstindigo public LIMITED compa ny\certificate issued on 11/03/02
15 Jan 2002 88(2)R Ad 02/08/01-03/11/01 £ si 183840@1=183840 £ ic 53442/237282
15 Jan 2002 88(2)R Ad 02/08/01--------- £ si 48140@1=48140 £ ic 5302/53442
15 Jan 2002 88(2)R Ad 02/08/01--------- £ si 830@1=830 £ ic 4472/5302
15 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association