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BURNDEN LEISURE LIMITED

Company number 00335699

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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)
29 Jun 1997	88(2)O	Ad 29/04/97--------- £ si 84893460@.1	View PDF Ad 29/04/97--------- £ si 84893460@.1 - link opens in a new window - 3 pages (3 pages)
29 Jun 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
29 Jun 1997	88(2)O	Ad 16/05/97--------- £ si 1495930@.1	View PDF Ad 16/05/97--------- £ si 1495930@.1 - link opens in a new window - 7 pages (7 pages)
20 Jun 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
20 Jun 1997	88(2)O	Ad 30/05/97--------- £ si 32915@.1	View PDF Ad 30/05/97--------- £ si 32915@.1 - link opens in a new window - 3 pages (3 pages)
20 Jun 1997	88(2)P	Ad 16/05/97--------- £ si 1495930@.1=149593 £ ic 12286089/12435682	View PDF Ad 16/05/97--------- £ si 1495930@.1=149593 £ ic 12286089/12435682 - link opens in a new window - 7 pages (7 pages)
20 Jun 1997	88(2)P	Ad 29/04/97--------- £ si 84893460@.1=8489346 £ ic 3796743/12286089	View PDF Ad 29/04/97--------- £ si 84893460@.1=8489346 £ ic 3796743/12286089 - link opens in a new window - 2 pages (2 pages)
17 Jun 1997	88(2)P	Ad 30/05/97--------- £ si 32915@.1=3291 £ ic 3793452/3796743	View PDF Ad 30/05/97--------- £ si 32915@.1=3291 £ ic 3793452/3796743 - link opens in a new window - 2 pages (2 pages)
16 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
12 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 May 1997	123	Nc inc already adjusted 28/04/97	View PDF Nc inc already adjusted 28/04/97 - link opens in a new window - 1 page (1 page)
02 May 1997	225	Accounting reference date extended from 30/04/97 to 30/06/97	View PDF Accounting reference date extended from 30/04/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
01 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
01 May 1997	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 - 3 pages (3 pages)
01 May 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 - 9 pages (9 pages)
01 May 1997	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)
28 Apr 1997	CERTNM	Company name changed mosaic investments PLC\certificate issued on 28/04/97	View PDF Company name changed mosaic investments PLC\certificate issued on 28/04/97 - link opens in a new window - 4 pages (4 pages)
21 Apr 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Apr 1997	88(2)O	Ad 17/03/97--------- £ si 14265@.1	View PDF Ad 17/03/97--------- £ si 14265@.1 - link opens in a new window - 3 pages (3 pages)
16 Apr 1997	88(2)P	Ad 17/03/97--------- £ si 14265@.1=1426 £ ic 3792026/3793452	View PDF Ad 17/03/97--------- £ si 14265@.1=1426 £ ic 3792026/3793452 - link opens in a new window - 2 pages (2 pages)

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