DISTINCTIVE CLUBS LIMITED

Company number 00730625

Date	Type	Description	View / Download
26 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	395	Particulars of mortgage/charge	(45 pages)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Jan 2001	MA	Memorandum and Articles of Association	(6 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
21 Jun 2000	363a	Return made up to 03/05/00; full list of members	(17 pages)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288a	New director appointed	(3 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288b	Director resigned	(1 page)
24 Jun 1999	288a	New director appointed	(4 pages)
24 May 1999	363a	Return made up to 03/05/99; full list of members	(7 pages)
19 May 1999	288b	Director resigned	(1 page)
20 Apr 1999	288a	New director appointed	(2 pages)