GALA LEISURE (1999) LIMITED

Company number 01128422

Date	Type	Description	View / Download
24 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
29 Jun 1999	395	Particulars of mortgage/charge	(79 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1999	AUD	Auditor's resignation	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New director appointed	(4 pages)
22 Jun 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(3 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: the dale bingo club new road willenhall west midlands WV13 2BG	(1 page)
22 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 30/09/99	(1 page)
21 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
21 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
18 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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