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SKIBOUND LEISURE GROUP LIMITED

Company number 02859651

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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)
27 Nov 1995 88(2)R Ad 01/10/95--------- £ si 280000@1=280000 £ ic 3470045/3750045 us$ si 300000@.01=3000 us$ ic 34500/37500
27 Nov 1995 88(2)R Ad 01/10/95--------- £ si 2345028@1=2345028 £ ic 1125017/3470045 us$ si 2512530@.01=25125 us$ ic 9375/34500
27 Nov 1995 88(2)R Ad 01/10/95--------- £ si 350000@1=350000 £ ic 775017/1125017 us$ si 375000@.01=3750 us$ ic 5625/9375
27 Nov 1995 88(2)R Ad 01/10/95--------- £ si 175014@1=175014 £ ic 600003/775017 us$ si 187515@.01=1875 us$ ic 3750/5625
27 Nov 1995 88(2)R Ad 01/10/95--------- £ si 350000@1=350000 £ ic 250003/600003 us$ si 375000@.01=3750 us$ ic 0/3750
27 Nov 1995 123 Us$ nc 0/37501 01/10/95
27 Nov 1995 123 £ nc 600000/5100000 01/10/95
17 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1995 AA Full group accounts made up to 30 April 1995
05 Oct 1995 363s Return made up to 29/09/95; no change of members
29 Sep 1995 AA Accounts made up to 27 September 1995
18 Apr 1995 AUD Auditor's resignation
25 Nov 1994 SA Statement of affairs
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Request DocumentStatement of affairs
25 Nov 1994 88(2)O Ad 02/08/94--------- £ si 250001@1
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Request DocumentAd 02/08/94--------- £ si 250001@1
04 Nov 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
03 Nov 1994 363s Return made up to 06/10/94; full list of members
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Request DocumentReturn made up to 06/10/94; full list of members
12 Sep 1994 88(2)P Ad 02/08/94--------- £ si 250001@1=250001 £ ic 2/250003
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Request DocumentAd 02/08/94--------- £ si 250001@1=250001 £ ic 2/250003
02 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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