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LEEDS GROUP LIMITED

Company number 00067863

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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)
03 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jul 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 44 pages (44 pages)
14 Mar 1997	363s	Return made up to 19/02/97; bulk list available separately	View PDF Return made up to 19/02/97; bulk list available separately - link opens in a new window - 8 pages (8 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
08 Jan 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 1996	287	Registered office changed on 25/06/96 from: carter house, guiseley, leeds, west yorkshire LS20 8NH	View PDF Registered office changed on 25/06/96 from: carter house, guiseley, leeds, west yorkshire LS20 8NH - link opens in a new window - 1 page (1 page)
22 Jun 1996	287	Registered office changed on 22/06/96 from: otley lane, yeodon, leeds LS19 7JT	View PDF Registered office changed on 22/06/96 from: otley lane, yeodon, leeds LS19 7JT - link opens in a new window - 1 page (1 page)
31 May 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
31 May 1996	88(2)O	Ad 09/04/96--------- £ si 175523@.25	View PDF Ad 09/04/96--------- £ si 175523@.25 - link opens in a new window - 2 pages (2 pages)
13 May 1996	88(2)P	Ad 09/04/96--------- £ si 175523@.25=43880 £ ic 8971834/9015714	View PDF Ad 09/04/96--------- £ si 175523@.25=43880 £ ic 8971834/9015714 - link opens in a new window - 2 pages (2 pages)
13 May 1996	88(2)R	Ad 09/04/96--------- £ si 6272970@.25=1568242 £ ic 7403592/8971834	View PDF Ad 09/04/96--------- £ si 6272970@.25=1568242 £ ic 7403592/8971834 - link opens in a new window - 3 pages (3 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
13 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 May 1996	123	£ nc 10000000/12000000 09/04/96	View PDF £ nc 10000000/12000000 09/04/96 - link opens in a new window - 1 page (1 page)
13 May 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 5 pages (5 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)

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LEEDS GROUP LIMITED

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