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VIDEO MAGIC LEISURE GROUP PLC

Company number 02231751

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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)
20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 288 Director resigned
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
20 Aug 1991 288 Director resigned
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
20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 363a Return made up to 31/07/90; bulk list available separately
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Request DocumentReturn made up to 31/07/90; bulk list available separately
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1990 88(2)O Ad 07/03/90--------- £ si 384615@.01
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Request DocumentAd 07/03/90--------- £ si 384615@.01
12 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Apr 1990 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
10 Apr 1990 OC Reduction of share premium
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Request DocumentReduction of share premium
06 Apr 1990 287 Registered office changed on 06/04/90 from: sherwood house forest road new ollerton newark, notts. Ng 229
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Request DocumentRegistered office changed on 06/04/90 from: sherwood house forest road new ollerton newark, notts. Ng 229
04 Apr 1990 88(2)P Ad 07/03/90--------- £ si 384615@.01=3846 £ ic 50000/53846
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Request DocumentAd 07/03/90--------- £ si 384615@.01=3846 £ ic 50000/53846
02 Mar 1990 PROSP Prospectus
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Request DocumentProspectus
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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
26 Feb 1990 123 Nc inc already adjusted 19/02/90
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Request DocumentNc inc already adjusted 19/02/90