APOLLO LEISURE GROUP LIMITED

Company number 02129195

Date	Type	Description	View / Download
16 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
06 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
06 Oct 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
30 Sep 1999	122	S-div 08/09/99	(1 page)
30 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
30 Sep 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Sep 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 Document
30 Sep 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 Document
30 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
30 Sep 1999	123	£ nc 5000000/16280582 08/09/99	(1 page)
28 Sep 1999	AUD	Auditor's resignation	(1 page)
17 Aug 1999	AA	Full group accounts made up to 28 November 1998	(32 pages)
30 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jul 1999	MAR	Re-registration of Memorandum and Articles	(52 pages)
30 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Jul 1999	363s	Return made up to 13/06/99; no change of members	(9 pages)
09 Jul 1998	363s	Return made up to 13/06/98; full list of members	(11 pages)
02 Jul 1998	AA	Full group accounts made up to 29 November 1997	(35 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
04 Jul 1997	363s	Return made up to 13/06/97; no change of members	(9 pages)

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