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SOUILLAC GOLF AND COUNTRY CLUB LIMITED

Company number 07136385

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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)
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 2
  • EUR 981,712
22 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
08 Nov 2010 AP01 Appointment of Mr Stephen Charles Gibbs as a director
08 Nov 2010 AP01 Appointment of Mr Anthony Douglas Jones as a director
08 Nov 2010 AP01 Appointment of Mr Antony Michael Atkinson as a director
08 Nov 2010 TM01 Termination of appointment of Ian Johnson as a director
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 2
20 Jul 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
22 Jun 2010 SH10 Particulars of variation of rights attached to shares
22 Jun 2010 SH08 Change of share class name or designation
22 Jun 2010 CC01 Notice of Restriction on the Company's Articles
22 Jun 2010 MEM/ARTS Memorandum and Articles of Association
22 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2010 AP03 Appointment of Ms Susan Evans as a secretary
17 Feb 2010 TM01 Termination of appointment of Susan Evans as a director
09 Feb 2010 AP01 Appointment of Ms Susan Evans as a director
09 Feb 2010 AP01 Appointment of Mr John Chambers as a director
09 Feb 2010 AP01 Appointment of Mr Ian Johnson as a director
09 Feb 2010 AP01 Appointment of Mr Chris Connor as a director
09 Feb 2010 AP01 Appointment of Mr Michael John Charles Ridding as a director
09 Feb 2010 AP01 Appointment of Mr Simon Esmond Hamilton-Eddy as a director
09 Feb 2010 AP01 Appointment of Ms Susan Katherine Mcdougall as a director
26 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)