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GLOBAL GOLF AND LEISURE PLC

Company number 05900012

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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)
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288b Director resigned
05 Dec 2006 122 S-div 10/11/06
24 Nov 2006 123 Nc inc already adjusted 10/11/06
24 Nov 2006 353a Location of register of members (non legible)
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/11/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 CERT8 Certificate of authorisation to commence business and borrow
20 Nov 2006 117 Application to commence business
27 Sep 2006 288a New director appointed
27 Sep 2006 287 Registered office changed on 27/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288a New secretary appointed
08 Aug 2006 NEWINC Incorporation