BTG LEISURE HOLDINGS LIMITED

Company number 00894426

Date	Type	Description	View / Download
11 Apr 1998	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Full group accounts made up to 29 December 1996	(17 pages)
06 Oct 1997	288b	Director resigned	(1 page)
23 Jul 1997	363s	Return made up to 22/06/97; no change of members	(9 pages)
22 Oct 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
18 Jul 1996	363s	Return made up to 22/06/96; full list of members	(8 pages)
20 Oct 1995	288	Director resigned	(1 page)
31 Jul 1995	AA	Full group accounts made up to 1 January 1995	(18 pages)
20 Jul 1995	363s	Return made up to 22/06/95; no change of members 363(288) ‐ Director resigned	(10 pages)
16 May 1995	CERTNM	Company name changed garfunkels restaurants LIMITED\certificate issued on 16/05/95	(2 pages)
12 May 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 May 1995	MAR	Re-registration of Memorandum and Articles	(12 pages)
12 May 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(13 pages)
12 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 May 1995	53	Application for reregistration from PLC to private	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(149 pages)
02 Aug 1994	AA	Full group accounts made up to 2 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	363s	Return made up to 22/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	288	Director's particulars changed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document