THE NIGHTCLUB COMPANY (UK) LIMITED

Company number 05021267

Date	Type	Description	View / Download
30 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	CERTNM	Company name changed homeflight LIMITED\certificate issued on 21/07/04	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
16 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288a	New director appointed	(3 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: c/o ashurst broadwalk house 5 appold street london EC2A 5AH	(1 page)
16 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/05/05	(3 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(8 pages)
02 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2004	288a	New director appointed	(3 pages)
02 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
02 Jun 2004	225	Accounting reference date shortened from 31/01/05 to 31/10/04	(1 page)
20 May 2004	288b	Secretary resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)
02 Apr 2004	287	Registered office changed on 02/04/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2004	NEWINC	Incorporation	(17 pages)