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POWERPLAY GOLF HOLDINGS LIMITED

Company number 06009269

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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)
16 Jun 2009 288a Director appointed guy nicholas simpkin
07 Jan 2009 363a Return made up to 24/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Aug 2008 88(2) Ad 04/08/08\gbp si 5000@0.01=50\gbp ic 340/390\
05 Aug 2008 288b Appointment terminated director neil mcguinness
16 Apr 2008 288a Director appointed david malcolm hardy
10 Apr 2008 88(2) Ad 21/03/08\gbp si 5000@0.01=50\gbp ic 290/340\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2008 363a Return made up to 24/11/07; full list of members
29 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 88(2)R Ad 14/12/07--------- £ si 66000@.01=660 £ ic 290/950
23 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
01 Aug 2007 88(2)R Ad 13/07/07--------- £ si 28900@.01=289 £ ic 1/290
22 Jun 2007 123 Nc inc already adjusted 13/06/07
22 Jun 2007 122 S-div 13/06/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/06/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 288a New secretary appointed