BUSINESS GOLF CORPORATION LIMITED

Company number 04221686

Date	Type	Description	View / Download
07 Nov 2005	288a	New director appointed	(2 pages)
19 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	288b	Secretary resigned	(1 page)
19 Oct 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
19 Oct 2005	88(2)R	Ad 10/10/04--------- £ si 317500@.01=3175 £ ic 42362/45537	(3 pages)
26 Aug 2005	123	Nc inc already adjusted 29/04/05	(2 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 2005	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
30 Jun 2005	288b	Director resigned	(1 page)
13 Dec 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
15 Sep 2004	363a	Return made up to 22/05/04; full list of members	(11 pages)
08 Sep 2004	SA	Statement of affairs	(13 pages)
08 Sep 2004	88(2)R	Ad 23/12/03--------- £ si 793750@.01=7937 £ ic 34425/42362	(2 pages)
25 Aug 2004	88(2)R	Ad 26/05/04--------- £ si 1562500@.01=15625 £ ic 18800/34425	(2 pages)
12 Jul 2004	288c	Director's particulars changed	(1 page)
26 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Aug 2003	363s	Return made up to 22/05/03; full list of members	(10 pages)
23 Jun 2003	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
11 May 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	88(2)R	Ad 30/12/02--------- £ si 87500@.01=875 £ ic 17925/18800	(2 pages)