LEEDS GROUP PLC

Company number 00067863

Date	Type	Description	View / Download
01 Feb 1997	288a	New secretary appointed	(2 pages)
01 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Jan 1997	AUD	Auditor's resignation	(1 page)
15 Oct 1996	288b	Director resigned	(1 page)
25 Jun 1996	287	Registered office changed on 25/06/96 from: carter house, guiseley, leeds, west yorkshire LS20 8NH	(1 page)
22 Jun 1996	287	Registered office changed on 22/06/96 from: otley lane, yeodon, leeds LS19 7JT	(1 page)
31 May 1996	SA	Statement of affairs	(3 pages)
31 May 1996	88(2)O	Ad 09/04/96--------- £ si 175523@.25	(2 pages)
13 May 1996	88(2)P	Ad 09/04/96--------- £ si 175523@.25=43880 £ ic 8971834/9015714	(2 pages)
13 May 1996	88(2)R	Ad 09/04/96--------- £ si 6272970@.25=1568242 £ ic 7403592/8971834	(3 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(5 pages)
13 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
13 May 1996	123	£ nc 10000000/12000000 09/04/96	(1 page)
13 May 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(5 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
13 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
13 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 May 1996	123	Nc inc already adjusted 25/01/94	(1 page)
02 Apr 1996	288	New director appointed	(2 pages)
15 Mar 1996	PROSP	Listing of particulars	(75 pages)
01 Mar 1996	AA	Full group accounts made up to 30 September 1995	(40 pages)
29 Feb 1996	363s	Return made up to 19/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
19 Jul 1995	353a	Location of register of members (non legible)	(1 page)