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WORLD GOLF SYSTEMS GROUP LIMITED

Company number 04246083

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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)
08 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003 AA Group of companies' accounts made up to 31 January 2003
17 May 2003 288c Secretary's particulars changed
19 Sep 2002 AA Group of companies' accounts made up to 31 January 2002
12 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2002 363s Return made up to 04/07/02; full list of members
25 Jul 2002 288b Director resigned
17 May 2002 88(2)R Ad 08/05/02--------- £ si 81338@.025=2033 £ ic 1028275/1030308
07 May 2002 225 Accounting reference date shortened from 31/07/02 to 31/01/02
25 Apr 2002 88(2)R Ad 05/04/02--------- £ si 301001@.25=75250 £ ic 953025/1028275
15 Apr 2002 88(2)R Ad 28/01/02--------- £ si 1275778@.025=31894 £ ic 921131/953025
15 Apr 2002 88(2)R Ad 06/03/02--------- £ si 667701@.025=16692 £ ic 904439/921131
15 Feb 2002 288c Secretary's particulars changed
28 Dec 2001 169 £ ic 904439/904439 29/08/01 £ sr 2@.025
21 Dec 2001 88(2)R Ad 05/10/01--------- £ si 1752666@.025=43816 £ ic 860623/904439
11 Dec 2001 88(2)R Ad 31/10/01--------- £ si 624840@.025=15621 £ ic 845002/860623
03 Dec 2001 88(2)R Ad 29/08/01--------- £ si 33800000@.025=845000 £ ic 2/845002
03 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2001 287 Registered office changed on 20/11/01 from: 1 park row leeds LS1 5AB
28 Sep 2001 288a New secretary appointed
28 Sep 2001 288b Secretary resigned
18 Sep 2001 CERT8 Certificate of authorisation to commence business and borrow
18 Sep 2001 117 Application to commence business
07 Aug 2001 288a New secretary appointed;new director appointed
07 Aug 2001 288a New director appointed