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BENTLEY GOLF HOLDINGS PLC

Company number 05074655

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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)
19 Aug 2004 288b Director resigned
02 Jun 2004 287 Registered office changed on 02/06/04 from: 78 cannon street, c/o martineau johnson, london, EC4N 6NQ
14 May 2004 395 Particulars of mortgage/charge
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 123 £ nc 2000000/4000000 30/03/04
03 Apr 2004 88(2)R Ad 16/03/04--------- £ si 10000@1=10000 £ ic 52805/62805
03 Apr 2004 88(2)R Ad 16/03/04--------- £ si 52800@1=52800 £ ic 5/52805
03 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/10/04
23 Mar 2004 PROSP Prospectus
18 Mar 2004 CERT8 Certificate of authorisation to commence business and borrow
18 Mar 2004 117 Application to commence business
16 Mar 2004 NEWINC Incorporation