MEDITERRANEAN LEISURE GROUP LIMITED

Company number 01706645

Date	Type	Description	View / Download
24 Aug 1999	363a	Return made up to 16/06/99; no change of members	(5 pages)
09 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
22 Jul 1998	363s	Return made up to 16/06/98; no change of members 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
28 Apr 1998	287	Registered office changed on 28/04/98 from: torrington house, 47 holywell hill, st albans, hertfordshire AL1 1HD	(1 page)
03 Mar 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
20 Aug 1997	363s	Return made up to 16/06/97; full list of members	(6 pages)
15 Jul 1997	88(3)	Particulars of contract relating to shares	(3 pages)
15 Jul 1997	88(2)R	Ad 13/05/97--------- £ si 278000@1=278000 £ ic 928100/1206100	(2 pages)
15 Jul 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
07 Jul 1997	123	Nc inc already adjusted 13/05/97	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 May 1997	AA	Full accounts made up to 31 December 1995	(18 pages)
17 Apr 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
17 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
17 Apr 1997	88(2)R	Ad 21/02/97--------- £ si 373000@1=373000 £ ic 555100/928100	(2 pages)
17 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
13 Sep 1996	288	Secretary resigned	(1 page)
25 Jul 1996	363s	Return made up to 16/06/96; no change of members	(5 pages)
30 Oct 1995	AA	Accounts for a medium company made up to 31 December 1994	(18 pages)
30 Oct 1995	AA	Accounts for a medium company made up to 31 December 1993	(19 pages)
23 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/10/95	(1 page)
23 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/10/95 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

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