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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)
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1993 AA Full group accounts made up to 30 September 1992
23 Mar 1993 363b Return made up to 19/02/93; bulk list available separately
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Request DocumentReturn made up to 19/02/93; bulk list available separately
17 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1992 123 Nc inc already adjusted 03/06/92
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Request DocumentNc inc already adjusted 03/06/92
26 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Mar 1992 288 Director's particulars changed
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10 Mar 1992 AA Full group accounts made up to 30 September 1991
10 Mar 1992 363b Return made up to 19/02/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/92; bulk list available separately
02 Feb 1992 288 New director appointed
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26 Sep 1991 288 New director appointed
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05 Jun 1991 288 New director appointed
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22 May 1991 88(2)R Ad 15/04/91--------- £ si 1000000@.25=250000 £ ic 2671982/2921982
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Request DocumentAd 15/04/91--------- £ si 1000000@.25=250000 £ ic 2671982/2921982
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Apr 1991 363a Return made up to 06/02/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/91; bulk list available separately
18 Apr 1991 AA Full group accounts made up to 30 September 1990
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Nov 1990 288 Director resigned
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26 Sep 1990 288 Director resigned
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11 Jul 1990 288 New director appointed
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02 Mar 1990 AA Full accounts made up to 30 September 1989