BUZZ LEISURE LIMITED

Company number 01171695

Date	Type	Description	View / Download
01 Oct 1998	CERTNM	Company name changed ritz clubs LIMITED\certificate issued on 01/10/98	(2 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	AA	Accounts made up to 17 December 1997	(16 pages)
01 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288b	Secretary resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1998	288a	New secretary appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(5 pages)
22 Jul 1998	395	Particulars of mortgage/charge	(75 pages)
17 Jul 1998	287	Registered office changed on 17/07/98 from: 12 metro business centre toutley road wokingham berkshire RG41 1QW	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 2 st georges road wimbledon london SW19 4UZ	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	225	Accounting reference date shortened from 31/12/97 to 18/12/97	(1 page)
13 Jan 1998	288a	New secretary appointed	(2 pages)

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