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THE OLD COURSE LIMITED

Company number SC107577

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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)
04 Aug 2004 288a New secretary appointed
27 Jul 2004 AA Full accounts made up to 31 March 2004
27 Jul 2004 363s Return made up to 12/06/04; full list of members
10 Dec 2003 AA Full accounts made up to 31 March 2003
07 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(287) ‐ Registered office changed on 07/07/03
23 Dec 2002 AA Full accounts made up to 31 March 2002
08 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 288a New director appointed
17 Apr 2002 288a New director appointed
13 Sep 2001 363a Return made up to 12/06/01; full list of members; amend
11 Sep 2001 AA Full accounts made up to 31 March 2001
30 Aug 2001 363a Return made up to 12/06/01; full list of members
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
29 Jun 2000 363a Return made up to 12/06/00; full list of members
22 Jun 2000 AA Full accounts made up to 31 March 2000
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 2000 123 £ nc 23185000/25000000 19/05/99
20 Mar 2000 122 £ nc 36185000/23185000 12/07/96
24 Feb 2000 88(2)R Ad 19/05/99--------- £ si 385000@1
17 Nov 1999 288a New director appointed
17 Nov 1999 AA Full accounts made up to 31 March 1999
11 Aug 1999 288b Director resigned