COUNTRY CLUBS INTERNATIONAL PLC

Company number 05825138

Date	Type	Description	View / Download
21 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
21 Nov 2006	88(2)R	Ad 14/09/06--------- £ si 21250000@.001=21250 £ ic 99377/120627	(2 pages)
21 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
21 Nov 2006	88(2)R	Ad 14/09/06--------- £ si 99375000@.001=99375 £ ic 2/99377	(3 pages)
21 Nov 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
21 Nov 2006	123	Nc inc already adjusted 14/09/06	(2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/09/06
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(28 pages)
27 Oct 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Oct 2006	117	Application to commence business	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
19 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
23 May 2006	NEWINC	Incorporation	(15 pages)