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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)
18 Oct 2004	169	£ ic 1427044/1404544 30/09/04 £ sr 450000@.05=22500	View PDF £ ic 1427044/1404544 30/09/04 £ sr 450000@.05=22500 - link opens in a new window - 1 page (1 page)
16 Aug 2004	363s	Return made up to 20/07/04; bulk list available separately	View PDF Return made up to 20/07/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
06 Jan 2004	AA	Group of companies' accounts made up to 31 May 2003	View PDF Group of companies' accounts made up to 31 May 2003 - link opens in a new window - 43 pages (43 pages)
18 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	363s	Return made up to 20/07/03; bulk list available separately	View PDF Return made up to 20/07/03; bulk list available separately - link opens in a new window - 11 pages (11 pages)
26 Oct 2002	169	£ ic 1483044/1427044 21/10/02 £ sr 1120000@.05=56000	View PDF £ ic 1483044/1427044 21/10/02 £ sr 1120000@.05=56000 - link opens in a new window - 1 page (1 page)
09 Oct 2002	AA	Group of companies' accounts made up to 31 May 2002	View PDF Group of companies' accounts made up to 31 May 2002 - link opens in a new window - 35 pages (35 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Sep 2002	363s	Return made up to 20/07/02; bulk list available separately	View PDF Return made up to 20/07/02; bulk list available separately - link opens in a new window - 11 pages (11 pages)
02 Jul 2002	169	£ ic 1620352/1483045 24/06/02 £ sr 2746153@.05=137307	View PDF £ ic 1620352/1483045 24/06/02 £ sr 2746153@.05=137307 - link opens in a new window - 1 page (1 page)
27 May 2002	169	£ ic 1640352/1620352 17/05/02 £ sr 400000@.05=20000	View PDF £ ic 1640352/1620352 17/05/02 £ sr 400000@.05=20000 - link opens in a new window - 1 page (1 page)
17 Jan 2002	AA	Group of companies' accounts made up to 31 May 2001	View PDF Group of companies' accounts made up to 31 May 2001 - link opens in a new window - 38 pages (38 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 08/10/01	View PDF Resolutions RES13 ‐ Market purchases 08/10/01 - link opens in a new window - 1 page (1 page)
17 Sep 2001	363s	Return made up to 20/07/01; bulk list available separately	View PDF Return made up to 20/07/01; bulk list available separately - link opens in a new window - 9 pages (9 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: the dell milton road southampton SO15 2XH	View PDF Registered office changed on 09/08/01 from: the dell milton road southampton SO15 2XH - link opens in a new window - 1 page (1 page)
15 Feb 2001	88(2)R	Ad 25/01/01--------- £ si 394737@.05=19736 £ ic 1620615/1640351	View PDF Ad 25/01/01--------- £ si 394737@.05=19736 £ ic 1620615/1640351 - link opens in a new window - 2 pages (2 pages)
20 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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