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APOLLO LEISURE GROUP LIMITED

Company number 02129195

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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)
26 Oct 1989 363 Return made up to 21/07/89; full list of members
06 Oct 1989 88(2)R Wd 02/10/89 ad 14/08/89--------- £ si 950000@1=950000 £ ic 50002/1000002
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
24 Oct 1988 AA Full group accounts made up to 28 November 1987
24 Oct 1988 363 Return made up to 23/05/88; full list of members
06 Jan 1988 288 New director appointed
18 Dec 1987 PUC 2 Wd 26/11/87 ad 21/10/87--------- £ si 37500@1=37500 £ ic 12502/50002
12 Nov 1987 CERTNM Company name changed apollo leisure holdings PLC\certificate issued on 12/11/87
23 Oct 1987 PUC 2 Wd 14/10/87 ad 03/10/87--------- £ si 12500@1=12500 £ ic 2/12502
23 Oct 1987 288 Secretary resigned;new secretary appointed
23 Oct 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Oct 1987 224 Accounting reference date notified as 30/11
22 Oct 1987 122 Conve
13 Oct 1987 117 Application to commence business
09 Oct 1987 CERT8 Certificate of authorisation to commence business and borrow
07 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1987 REREG(U) Company type changed from pri to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany type changed from pri to PLC
07 May 1987 CERTINC Certificate of Incorporation