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URBAN GOLF LIMITED

Company number 04658005

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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)
24 Mar 2005 88(2)R Ad 05/03/04--------- £ si 150000@1=150000 £ ic 753499/903499
24 Mar 2005 88(2)R Ad 05/03/04--------- £ si 2999@1=2999 £ ic 750500/753499
01 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
11 Nov 2004 88(2)R Ad 03/09/04--------- £ si 150000@1=150000 £ ic 600500/750500
16 Aug 2004 88(2)R Ad 26/07/04--------- £ si 100000@1=100000 £ ic 500500/600500
16 Aug 2004 123 Nc inc already adjusted 26/07/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004 288a New director appointed
02 Jun 2004 88(2)R Ad 11/05/04--------- £ si 347500@1=347500 £ ic 153000/500500
02 Jun 2004 123 Nc inc already adjusted 11/05/04
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 288a New director appointed
13 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
30 Apr 2004 363a Return made up to 06/02/04; full list of members
02 Apr 2004 288a New director appointed
17 Mar 2004 88(2)R Ad 05/03/04--------- £ si 152999@1=152999 £ ic 1/153000
04 Mar 2004 123 Nc inc already adjusted 26/02/04
04 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04