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ROBINSON LEISURE DEVELOPMENTS PLC

Company number 02399076

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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)
02 Apr 1998 288a New director appointed
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20 Mar 1998 AUD Auditor's resignation
04 Jul 1997 363s Return made up to 28/06/97; full list of members
16 May 1997 288a New director appointed
01 May 1997 AA Full group accounts made up to 30 September 1996
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1997 122 Conve 12/12/96
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised 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
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1997 123 £ nc 1000000/20000000 12/12/96
14 Aug 1996 288 New secretary appointed
14 Aug 1996 288 Secretary resigned
02 Aug 1996 363s Return made up to 28/06/96; full list of members
02 Jul 1996 AUD Auditor's resignation
01 Jul 1996 AA Full group accounts made up to 30 September 1995
13 Jul 1995 363s Return made up to 28/06/95; no change of members
02 May 1995 AA Full group accounts made up to 30 September 1994
17 Aug 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
06 Aug 1994 AA Full group accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1993
03 Jul 1994 363s Return made up to 28/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; no change of members