EUROTECH LEISURE LIMITED

Company number 02314079

Date	Type	Description	View / Download
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
13 Jun 2001	363s	Return made up to 18/03/01; full list of members	(8 pages)
13 Jun 2001	363(288)	Director's particulars changed 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
13 Jun 2001	363(287)	Registered office changed on 13/06/01 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
13 Jun 2001	363(353)	Location of register of members address changed 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
13 Jun 2001	363(190)	Location of debenture register address changed 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
25 May 2001	288b	Director resigned	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(3 pages)
08 Nov 2000	288b	Director resigned	(1 page)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
29 Sep 2000	288b	Director resigned	(1 page)
01 Feb 2000	CERTNM	Company name changed khyam leisure LTD\certificate issued on 02/02/00	(2 pages)
31 Jan 2000	363s	Return made up to 18/03/99; no change of members	(4 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
08 Oct 1998	363s	Return made up to 18/03/98; no change of members	(4 pages)
10 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
25 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)