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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)
19 Dec 2000 395 Particulars of mortgage/charge
19 Dec 2000 AA Full group accounts made up to 31 May 2000
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Aug 2000 363s Return made up to 20/07/00; bulk list available separately
11 Apr 2000 395 Particulars of mortgage/charge
23 Dec 1999 AA Full group accounts made up to 31 May 1999
03 Nov 1999 88(2)R Ad 11/10/99--------- £ si 7626426@.05=381321 £ ic 1239294/1620615
27 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 MEM/ARTS Memorandum and Articles of Association
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1999 PROSP Listing of particulars
19 Aug 1999 363s Return made up to 20/07/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Jul 1999 395 Particulars of mortgage/charge
28 Jul 1999 395 Particulars of mortgage/charge
28 Jul 1999 395 Particulars of mortgage/charge
28 Jul 1999 395 Particulars of mortgage/charge
28 Jul 1999 395 Particulars of mortgage/charge