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SOUTHAMPTON LEISURE HOLDINGS PLC

Company number 02072250

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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)
11 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1992 123 Nc inc already adjusted 20/07/89 07/07/89
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01 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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10 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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04 Jan 1992 363b Return made up to 20/07/91; bulk list available separately
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14 Oct 1991 288 New director appointed
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07 Oct 1991 AA Full accounts made up to 31 March 1991
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20 Feb 1991 AA Full accounts made up to 31 March 1990
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11 Feb 1991 363a Return made up to 20/07/90; bulk list available separately
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10 Jul 1990 395 Particulars of mortgage/charge
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16 Mar 1990 395 Particulars of mortgage/charge
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10 Feb 1990 395 Particulars of mortgage/charge
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18 Jan 1990 AA Full accounts made up to 31 March 1989
18 Jan 1990 363 Return made up to 20/07/89; bulk list available separately
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25 Mar 1989 395 Particulars of mortgage/charge
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11 Jan 1989 363 Return made up to 21/07/88; full list of members
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06 Jan 1989 395 Particulars of mortgage/charge
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17 Dec 1988 395 Particulars of mortgage/charge
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17 Dec 1988 395 Particulars of mortgage/charge
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02 Dec 1988 395 Particulars of mortgage/charge
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02 Dec 1988 395 Particulars of mortgage/charge
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15 Nov 1988 AA Full accounts made up to 31 March 1988
15 Oct 1988 395 Particulars of mortgage/charge
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15 Oct 1988 395 Particulars of mortgage/charge
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12 Apr 1988 PUC 2 Wd 05/04/88 ad 04/03/88--------- premium £ si 1979000@1=1979000 £ ic 503173/2482173
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Request DocumentWd 05/04/88 ad 04/03/88--------- premium £ si 1979000@1=1979000 £ ic 503173/2482173