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LEEDS GROUP PLC

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 Dec 1999 288b Director resigned
04 Jun 1999 288c Director's particulars changed
04 Jun 1999 288c Director's particulars changed
25 Apr 1999 288a New director appointed
09 Apr 1999 288c Director's particulars changed
23 Mar 1999 AA Full group accounts made up to 30 September 1998
16 Mar 1999 363s Return made up to 19/02/99; bulk list available separately
08 Mar 1999 288b Director resigned
29 Jan 1999 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 1999 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.
Request DocumentResolutions
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 Dec 1998 288a New director appointed
06 Apr 1998 288c Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 Mar 1998 AA Full group accounts made up to 30 September 1997
19 Mar 1998 363s Return made up to 19/02/98; bulk list available separately
16 Mar 1998 288c Director's particulars changed
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Jan 1998 288c Director's particulars changed
22 Jul 1997 288c Secretary's particulars changed
20 Mar 1997 AA Full group accounts made up to 30 September 1996
14 Mar 1997 363s Return made up to 19/02/97; bulk list available separately
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities