EMPEROR LEISURE SERVICES LIMITED

Company number 01131238

Date	Type	Description	View / Download
26 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison 31/03/94
26 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
26 Oct 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2006	363s	Return made up to 25/01/06; full list of members	(10 pages)
01 Nov 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
31 Jan 2005	363s	Return made up to 25/01/05; full list of members	(10 pages)
12 Oct 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
20 Apr 2004	363s	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Aug 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
19 Feb 2003	363s	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary resigned	(9 pages)
18 Dec 2002	AA	Full accounts made up to 31 March 2002	(22 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
10 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Feb 2002	363s	Return made up to 25/01/02; full list of members	(9 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
16 Jul 2001	288b	Director resigned	(1 page)

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