THE CLUB COMPANY ACQUISITIONS LIMITED

Company number 05069793

Date	Type	Description	View / Download
13 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
13 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
07 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2006	395	Particulars of mortgage/charge	(10 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
16 Mar 2006	363a	Return made up to 10/03/06; full list of members	(5 pages)
23 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	288a	New director appointed	(2 pages)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 2005	395	Particulars of mortgage/charge	(23 pages)
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth to agree dir rem 22/12/04	(1 page)
13 Apr 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
22 Mar 2005	363a	Return made up to 10/03/05; full list of members	(5 pages)
30 Nov 2004	353a	Location of register of members (non legible)	(1 page)
30 Nov 2004	353	Location of register of members	(1 page)
13 Sep 2004	287	Registered office changed on 13/09/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
26 Aug 2004	CERTNM	Company name changed park lane acquisitions LIMITED\certificate issued on 26/08/04	(2 pages)
26 Aug 2004	288b	Director resigned	(1 page)

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