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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)
27 May 1999 169 £ ic 1309294/1239294 20/05/99 £ sr 1400000@.05=70000
30 Apr 1999 169 £ ic 1334294/1309294 19/04/99 £ sr 500000@.05=25000
11 Mar 1999 169 £ ic 1359294/1334294 04/03/99 £ sr 500000@.05=25000
10 Dec 1998 AA Full group accounts made up to 31 May 1998
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Aug 1998 363s Return made up to 20/07/98; bulk list available separately
17 Apr 1998 287 Registered office changed on 17/04/98 from: eagle house 110 jermyn street london SW1Y 6RH
17 Apr 1998 AUD Auditor's resignation
05 Nov 1997 MEM/ARTS Memorandum and Articles of Association
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1997 AA Full group accounts made up to 31 May 1997
19 Aug 1997 363s Return made up to 20/07/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 1997 88(3) Particulars of contract relating to shares
25 May 1997 88(2)O Ad 16/04/97--------- £ si 139520@.05
20 May 1997 88(2)P Ad 16/04/97--------- £ si 139520@.05=6976 £ ic 1334965/1341941
19 May 1997 88(3) Particulars of contract relating to shares
19 May 1997 88(2)O Ad 21/04/97--------- £ si 32000@.05
08 May 1997 88(2)P Ad 21/04/97--------- £ si 3200@.05=160 £ ic 1334805/1334965
04 May 1997 88(3) Particulars of contract relating to shares
04 May 1997 88(2)O Ad 31/03/97--------- £ si 42240@.05
27 Apr 1997 88(2)P Ad 31/03/97--------- £ si 42240@.05=2112 £ ic 1332693/1334805