FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY

Company number 01594324

Date	Type	Description	View / Download
27 Apr 1999	363s	Return made up to 03/04/99; bulk list available separately	(15 pages)
22 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	AA	Full group accounts made up to 31 October 1998	(46 pages)
18 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
15 Mar 1999	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 Document
15 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
26 Jan 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
02 Nov 1998	288b	Director resigned	(1 page)
24 Sep 1998	88(2)R	Ad 03/08/97-05/08/98 £ si 156531@.25	(4 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
18 May 1998	AA	Full group accounts made up to 31 October 1997	(60 pages)
05 May 1998	363s	Return made up to 03/04/98; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
01 Apr 1998	353a	Location of register of members (non legible) 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
25 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
27 Oct 1997	288b	Director resigned	(1 page)
18 Aug 1997	88(2)R	Ad 30/06/97-23/07/97 £ si 119067@.25=29766 £ ic 41016437/41046203	(3 pages)
15 Aug 1997	88(2)R	Ad 09/05/97--------- £ si 95056@.25=23764 £ ic 40992673/41016437	(2 pages)
15 Aug 1997	88(2)R	Ad 07/05/97-02/06/97 £ si 11429@.25=2857 £ ic 40989816/40992673	(2 pages)

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