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PLAYGOLF (HOLDINGS) PLC

Company number 02836921

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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)
11 Jul 2007 288a New director appointed
15 Jun 2007 288b Secretary resigned;director resigned
15 Jun 2007 288a New secretary appointed
29 Mar 2007 288b Director resigned
05 Jan 2007 395 Particulars of mortgage/charge
17 Aug 2006 363s Return made up to 16/07/06; bulk list available separately
17 Aug 2006 363(288) Director resigned
13 Jul 2006 88(2)R Ad 20/02/06--------- £ si 5000000@.002=10000 £ ic 100424/110424
13 Jul 2006 88(2)R Ad 13/09/05--------- £ si 2225000@.002=4450 £ ic 95974/100424
10 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
28 Mar 2006 288a New director appointed
13 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 363s Return made up to 16/07/05; full list of members
12 Aug 2005 363(288) Director's particulars changed
15 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jan 2005 395 Particulars of mortgage/charge
09 Sep 2004 288a New director appointed
17 Aug 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 16/07/04; full list of members
13 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004 88(2)R Ad 14/07/04--------- £ si 12000000@.002=24000 £ ic 56973/80973
19 Jul 2004 88(2)R Ad 01/07/04--------- £ si 179937@.01=1799 £ ic 55174/56973
09 Jul 2004 SA Statement of affairs
09 Jul 2004 88(2)R Ad 14/06/04--------- £ si 166667@.01=1666 £ ic 53508/55174