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MEDITERRANEAN LEISURE GROUP LIMITED

Company number 01706645

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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)
23 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/10/95
03 Jul 1995 363s Return made up to 16/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 363s Return made up to 16/06/94; full list of members
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Request DocumentReturn made up to 16/06/94; full list of members
05 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
05 Aug 1993 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
24 Jun 1993 363s Return made up to 16/06/93; no change of members
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Request DocumentReturn made up to 16/06/93; no change of members
02 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jul 1992 AA Group accounts for a medium company made up to 31 October 1989
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Request DocumentGroup accounts for a medium company made up to 31 October 1989
09 Jul 1992 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
26 Jun 1992 363s Return made up to 16/06/92; no change of members
  • 363(287) ‐ Registered office changed on 26/06/92
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Request DocumentReturn made up to 16/06/92; no change of members
29 Jan 1992 395 Particulars of mortgage/charge
01 Jul 1991 363b Return made up to 16/06/91; full list of members
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Request DocumentReturn made up to 16/06/91; full list of members
24 May 1991 403a Declaration of satisfaction of mortgage/charge
01 Mar 1991 395 Particulars of mortgage/charge
02 Nov 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
01 Nov 1990 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
22 Nov 1989 AA Group accounts for a medium company made up to 31 October 1988
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Request DocumentGroup accounts for a medium company made up to 31 October 1988
07 Nov 1989 88(2)R Ad 30/10/89--------- £ si 500000@1=500000 £ ic 55100/555100
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Request DocumentAd 30/10/89--------- £ si 500000@1=500000 £ ic 55100/555100
07 Nov 1989 123 Nc inc already adjusted 30/10/89
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Request DocumentNc inc already adjusted 30/10/89
07 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1989 363 Return made up to 16/06/89; full list of members
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Request DocumentReturn made up to 16/06/89; full list of members
16 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 288 New director appointed