PLAYGOLF (HOLDINGS) PLC

Company number 02836921

Date	Type	Description	View / Download
09 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)
09 Jul 2004	88(2)R	Ad 14/06/04--------- £ si 350858@.01=3508 £ ic 50000/53508	(2 pages)
09 Jul 2004	88(2)R	Ad 14/06/04--------- £ si 4990000@.01=49900 £ ic 100/50000	(2 pages)
09 Jul 2004	123	Nc inc already adjusted 14/06/04	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(75 pages)
08 Jul 2004	122	S-div 01/07/04	(1 page)
08 Jul 2004	MA	Memorandum and Articles of Association	(5 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivision 01/07/04
08 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jul 2004	PROSP	Prospectus	(36 pages)
02 Jul 2004	122	S-div 14/06/04	(1 page)
29 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Jun 2004	MAR	Re-registration of Memorandum and Articles	(60 pages)
14 Jun 2004	AUDS	Auditor's statement	(1 page)
14 Jun 2004	AUDR	Auditor's report	(1 page)
14 Jun 2004	BS	Balance Sheet	(4 pages)
14 Jun 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Jun 2004	43(3)	Application for reregistration from private to PLC	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)