MEZZANINE GROUP PLC

Company number 02231477

Date	Type	Description	View / Download
06 Jun 1997	288a	New director appointed	(3 pages)
25 Apr 1997	PROSP	Prospectus	(56 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Apr 1997	123	£ nc 2000000/4000000 18/04/97	(1 page)
21 Mar 1997	88(2)R	Ad 10/03/97--------- £ si 165441@.05=8272 £ ic 1986535/1994807	(2 pages)
26 Feb 1997	288c	Director's particulars changed	(1 page)
09 Dec 1996	88(2)R	Ad 20/11/96--------- £ si 165441@.05=8272 £ ic 1978263/1986535	(2 pages)
05 Nov 1996	AA	Full group accounts made up to 31 March 1996	(26 pages)
30 Oct 1996	288b	Director resigned	(1 page)
27 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Oct 1996	288a	New director appointed	(2 pages)
22 Oct 1996	CERTNM	Company name changed courtyard leisure PLC\certificate issued on 22/10/96	(2 pages)
22 Oct 1996	363s	Return made up to 25/09/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
22 Oct 1996	88(2)R	Ad 27/09/96--------- £ si 1318882@.5=659441 £ ic 1318822/1978263	(2 pages)
14 Aug 1996	288	New director appointed	(2 pages)
23 Jun 1996	288	New director appointed	(1 page)
23 Jun 1996	288	New director appointed	(1 page)
23 Jun 1996	288	Director resigned	(2 pages)
23 Jun 1996	288	Director resigned	(2 pages)
20 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	288	New director appointed	(5 pages)
21 May 1996	288	Secretary resigned	(1 page)

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