UK GOLF GROUP LIMITED

Company number 05325239

Date	Type	Description	View / Download
04 Apr 2007	287	Registered office changed on 04/04/07 from: c/o wise & co 50 west street farnham surrey GU9 7DX	(1 page)
19 Mar 2007	MA	Memorandum and Articles of Association	(14 pages)
13 Mar 2007	CERTNM	Company name changed dcg group (holdings) LIMITED\certificate issued on 13/03/07	(2 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	288b	Director resigned	(1 page)
12 Jan 2007	363a	Return made up to 06/01/07; full list of members	(3 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Jul 2006	AA	Accounts made up to 30 December 2005	(6 pages)
10 May 2006	288c	Director's particulars changed	(1 page)
17 Feb 2006	288c	Director's particulars changed	(1 page)
17 Feb 2006	363a	Return made up to 06/01/06; full list of members	(4 pages)
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Aug 2005	395	Particulars of mortgage/charge	(10 pages)
30 Mar 2005	88(3)	Particulars of contract relating to shares	(3 pages)
30 Mar 2005	88(2)R	Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Mar 2005	CERTNM	Company name changed diamondworld LIMITED\certificate issued on 07/03/05	(3 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 30/12/05	(1 page)
11 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)