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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)
12 Apr 1988 PUC 2 Wd 05/04/88 ad 01/03/88--------- premium £ si 3021@1=3021 £ ic 500152/503173
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/04/88 ad 01/03/88--------- premium £ si 3021@1=3021 £ ic 500152/503173
17 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Mar 1988 PUC 2 Wd 15/02/88 ad 17/01/88--------- premium £ si 150@1=150 £ ic 500002/500152
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Request DocumentWd 15/02/88 ad 17/01/88--------- premium £ si 150@1=150 £ ic 500002/500152
23 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1988 288 Director's particulars changed
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23 Feb 1988 288 Director's particulars changed
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23 Feb 1988 288 New director appointed
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22 Feb 1988 PROSP Prospectus
19 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1987 395 Particulars of mortgage/charge
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21 Oct 1987 395 Particulars of mortgage/charge
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12 Sep 1987 395 Particulars of mortgage/charge
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12 Sep 1987 395 Particulars of mortgage/charge
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12 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Mar 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1987 287 Registered office changed on 07/02/87 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 07/02/87 from: 180 fleet street london EC4A 2NT
04 Feb 1987 117 Application to commence business
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Request DocumentApplication to commence business
19 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1987 287 Registered office changed on 19/01/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 19/01/87 from: 47 brunswick place london N1 6EE