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Company number 00360284

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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)
27 Nov 2000	AA	Full group accounts made up to 24 June 2000	View PDF Full group accounts made up to 24 June 2000 - link opens in a new window - 36 pages (36 pages)
14 Nov 2000	88(2)R	Ad 25/10/00--------- £ si 1489@.25=372 £ ic 10252515/10252887	View PDF Ad 25/10/00--------- £ si 1489@.25=372 £ ic 10252515/10252887 - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	88(2)R	Ad 15/09/00--------- £ si 4000@.25=1000 £ ic 10251515/10252515	View PDF Ad 15/09/00--------- £ si 4000@.25=1000 £ ic 10251515/10252515 - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
14 Nov 2000	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
14 Nov 2000	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 - 3 pages (3 pages)
29 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 4000@.25=1000 £ ic 10250515/10251515	View PDF Ad 08/06/00--------- £ si 4000@.25=1000 £ ic 10250515/10251515 - link opens in a new window - 2 pages (2 pages)
23 May 2000	88(2)R	Ad 04/05/00--------- £ si 20457@.25=5114 £ ic 10245401/10250515	View PDF Ad 04/05/00--------- £ si 20457@.25=5114 £ ic 10245401/10250515 - link opens in a new window - 2 pages (2 pages)
09 May 2000	88(2)R	Ad 06/04/00--------- £ si 690390@.25=172597 £ ic 10072804/10245401	View PDF Ad 06/04/00--------- £ si 690390@.25=172597 £ ic 10072804/10245401 - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	CERTNM	Company name changed freeport leisure PLC\certificate issued on 14/03/00	View PDF Company name changed freeport leisure PLC\certificate issued on 14/03/00 - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: suite 6 cavendish court 11-15 wigmore street london W1H 9LB	View PDF Registered office changed on 26/01/00 from: suite 6 cavendish court 11-15 wigmore street london W1H 9LB - link opens in a new window - 1 page (1 page)
22 Dec 1999	363s	Return made up to 02/12/99; bulk list available separately	View PDF Return made up to 02/12/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Nov 1999	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)
11 Nov 1999	AA	Full group accounts made up to 26 June 1999	View PDF Full group accounts made up to 26 June 1999 - link opens in a new window - 28 pages (28 pages)
05 Jan 1999	363s	Return made up to 02/12/98; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/12/98; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
17 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Nov 1998	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
17 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 75 pages (75 pages)
17 Nov 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 - 76 pages (76 pages)
27 Oct 1998	AA	Full group accounts made up to 27 June 1998	View PDF Full group accounts made up to 27 June 1998 - link opens in a new window - 40 pages (40 pages)
15 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 20145608@.25=5036402 £ ic 5036402/10072804	View PDF Ad 05/06/98--------- £ si 20145608@.25=5036402 £ ic 5036402/10072804 - link opens in a new window - 3 pages (3 pages)
07 May 1998	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
07 May 1998	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)
07 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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