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PIRATE ADVENTURE GOLF LIMITED

Company number 04970764

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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)
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Secretary resigned
01 Jun 2004 225 Accounting reference date extended from 30/11/04 to 28/02/05
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
04 Feb 2004 287 Registered office changed on 04/02/04 from: one redcliff street bristol BS99 7JZ
09 Jan 2004 88(2)R Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000
09 Jan 2004 123 Nc inc already adjusted 19/12/03
09 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New secretary appointed;new director appointed
19 Dec 2003 CERTNM Company name changed acraman (351) LIMITED\certificate issued on 19/12/03
20 Nov 2003 NEWINC Incorporation