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GOLF ENTERTAINMENT INTERNATIONAL LIMITED

Company number 05001450

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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)
02 Jun 2006 244 Delivery ext'd 3 mth 31/07/05
23 Mar 2006 225 Accounting reference date extended from 31/05/05 to 31/07/05
24 Jan 2006 363s Return made up to 22/12/05; full list of members
08 Sep 2005 AA Accounts for a dormant company made up to 24 May 2004
08 Jun 2005 225 Accounting reference date shortened from 31/12/04 to 31/05/04
15 Feb 2005 363s Return made up to 22/12/04; full list of members
14 Feb 2005 88(2)R Ad 11/11/04--------- £ si 4525030@.1=452503 £ ic 50000/502503
14 Feb 2005 88(2)R Ad 15/05/04--------- £ si 4999900@.01=49999 £ ic 1/50000
14 Feb 2005 123 £ nc 1200000/2399000 17/05/04
14 Feb 2005 122 S-div 17/05/04
14 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 288a New director appointed
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
04 May 2004 CERTNM Company name changed topgolf international LIMITED\certificate issued on 04/05/04
05 Apr 2004 CERTNM Company name changed pinco 2063 LIMITED\certificate issued on 05/04/04