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THE CLUB COMPANY ACQUISITIONS LIMITED

Company number 05069793

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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)
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Director resigned
26 Aug 2004 288c Director's particulars changed
18 Aug 2004 88(2)R Ad 15/04/04--------- £ si 969999@1=969999 £ ic 1/970000
25 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
25 May 2004 288a New director appointed
27 Apr 2004 395 Particulars of mortgage/charge
23 Apr 2004 123 Nc inc already adjusted 15/04/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 288a New director appointed
13 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 288a New secretary appointed;new director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
08 Apr 2004 CERTNM Company name changed law 2412 LIMITED\certificate issued on 08/04/04
10 Mar 2004 NEWINC Incorporation