THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED

Company number 05075807

Date	Type	Description	View / Download
14 Jun 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
13 May 2004	122	S-div 15/04/04	(1 page)
27 Apr 2004	395	Particulars of mortgage/charge	(19 pages)
23 Apr 2004	123	Nc inc already adjusted 15/04/04	(1 page)
23 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 15/04/04
23 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
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	(2 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 30/09/04	(1 page)
13 Apr 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(4 pages)
13 Apr 2004	288a	New director appointed	(6 pages)
08 Apr 2004	CERTNM	Company name changed law 2415 LIMITED\certificate issued on 08/04/04	(2 pages)
17 Mar 2004	NEWINC	Incorporation	(34 pages)

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