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FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY

Company number 01594324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 1991 88(2)R Ad 23/10/91--------- £ si 20368@.25=5092 £ ic 38208975/38214067
03 Oct 1991 88(2)R Ad 23/09/91--------- £ si 6394@.25=1598 £ ic 38207377/38208975
26 Sep 1991 AA Full group accounts made up to 31 October 1990
13 Sep 1991 88(2)R Ad 02/09/91--------- £ si 79645@.25=19911 £ ic 38187466/38207377
16 Jul 1991 88(2)R Ad 25/06/91--------- £ si 226963@.25=56740 £ ic 38130726/38187466
12 Jul 1991 88(2)R Ad 25/06/91--------- £ si 226963@.25=56740 £ ic 38073986/38130726
29 Jun 1991 88(2)R Ad 12/06/91--------- premium £ si 194911@.25=48727 £ ic 38025259/38073986
25 Jun 1991 88(2)R Ad 03/06/91--------- premium £ si 118291@.25=29572 £ ic 37995687/38025259
19 Jun 1991 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 DocumentResolutions
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jun 1991 88(2)R Ad 18/04/91--------- premium £ si 20368@.25=5092 £ ic 37990595/37995687
20 May 1991 363a Return made up to 02/04/91; bulk list available separately
10 May 1991 88(2)R Ad 06/04/91--------- £ si 202154@.25=50538 £ ic 37934670/37985208
09 May 1991 190a Location of debenture register (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 DocumentLocation of debenture register (non legible)
09 May 1991 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 DocumentLocation of register of members (non legible)
11 Apr 1991 88(2)R Ad 11/03/91--------- £ si 20368@.25=5092 £ ic 37929578/37934670
20 Mar 1991 88(2)R Ad 26/02/91--------- £ si 95000@.25=23750 £ ic 37905828/37929578
20 Mar 1991 88(2)R Ad 15/02/91--------- £ si 50921@.25=12730 £ ic 37893098/37905828
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/91--------- £ si 50921@.25=12730 £ ic 37893098/37905828
13 Mar 1991 88(2)R Ad 14/02/91--------- premium £ si 718@.25=179 £ ic 37892919/37893098
22 Feb 1991 88(2)R Ad 28/01/91--------- £ si 1436@.25=359 £ ic 37892560/37892919
21 Dec 1990 88(2)R Ad 30/11/90--------- premium £ si 4768@.25=1192 £ ic 37891368/37892560
13 Dec 1990 88(2)R Ad 09/11/90--------- £ si 15276@.25=3819 £ ic 37887549/37891368
20 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned