SPRINGHEALTH LEISURE LIMITED

Company number 02194104

Date	Type	Description	View / Download
04 May 1999	88(2)R	Ad 23/04/99--------- premium £ si 8500000@.02=170000 £ ic 291502/461502	(2 pages)
30 Apr 1999	AA	Full accounts made up to 30 November 1998	(22 pages)
30 Apr 1999	88(2)R	Ad 23/04/99--------- £ si 6500000@.02=130000 £ ic 161502/291502	(3 pages)
22 Apr 1999	CERTNM	Company name changed south country homes PLC\certificate issued on 22/04/99	(5 pages)
01 Apr 1999	363s	Return made up to 28/02/99; bulk list available separately	(10 pages)
01 Apr 1999	PROSP	Prospectus	(117 pages)
13 Jan 1999	AUD	Auditor's resignation	(2 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 May 1998	AA	Full accounts made up to 30 November 1997	(20 pages)
20 Mar 1998	363s	Return made up to 28/02/98; bulk list available separately	(9 pages)
24 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(3 pages)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	287	Registered office changed on 19/12/97 from: 37 iworth place, london, SW3 3QH	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Mar 1997	AA	Full accounts made up to 30 November 1996	(20 pages)
10 Mar 1997	363s	Return made up to 28/02/97; bulk list available separately	(9 pages)
21 May 1996	288	Director's particulars changed	(1 page)
26 Mar 1996	AA	Full accounts made up to 30 November 1995	(19 pages)

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