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OPEN GOLF CENTRES GROUP PLC

Company number 04101943

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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)
03 Jan 2002 287 Registered office changed on 03/01/02 from: gordon house littlemead cranleigh surrey GU6 8ND
27 Nov 2001 88(2)R Ad 02/08/01--------- £ si 2490@1=2490 £ ic 1982/4472
28 Aug 2001 288a New director appointed
12 Jun 2001 88(2)R Ad 24/04/01--------- £ si 1980@1=1980 £ ic 2/1982
03 May 2001 395 Particulars of mortgage/charge
30 Mar 2001 123 Nc inc already adjusted 08/11/00
30 Mar 2001 123 Nc inc already adjusted 08/11/00
30 Mar 2001 123 Nc inc already adjusted 08/11/00
30 Mar 2001 353 Location of register of members
30 Mar 2001 325 Location of register of directors' interests
30 Mar 2001 190 Location of debenture register
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 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
30 Mar 2001 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
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 CERT8 Certificate of authorisation to commence business and borrow
27 Mar 2001 117 Application to commence business
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288b Secretary resigned
21 Dec 2000 288a New director appointed
20 Dec 2000 288b Secretary resigned;director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 287 Registered office changed on 20/12/00 from: 1 mitchell lane bristol BS1 6BU
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed