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TOP TEN HOLDINGS PLC

Company number 02891251

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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)
01 Jul 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 37 pages (37 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 41 pages (41 pages)
14 Jun 1999	CERTNM	Company name changed sanctuary leisure PLC\certificate issued on 14/06/99	View PDF Company name changed sanctuary leisure PLC\certificate issued on 14/06/99 - link opens in a new window - 3 pages (3 pages)
18 Feb 1999	363a	Return made up to 20/01/99; full list of members	View PDF Return made up to 20/01/99; full list of members - link opens in a new window - 12 pages (12 pages)
28 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
25 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 24 pages (24 pages)
21 Aug 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 110 pages (110 pages)
21 Aug 1998	88(2)P	Ad 31/03/98--------- £ si 1687764@.01=16877 £ ic 61416/78293	View PDF Ad 31/03/98--------- £ si 1687764@.01=16877 £ ic 61416/78293 - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	88(2)P	Ad 30/04/98--------- £ si 90014@.01=900 £ ic 60516/61416	View PDF Ad 30/04/98--------- £ si 90014@.01=900 £ ic 60516/61416 - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	88(2)P	Ad 31/03/98--------- £ si 200000@.01=2000 £ ic 58516/60516	View PDF Ad 31/03/98--------- £ si 200000@.01=2000 £ ic 58516/60516 - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
08 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
04 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
05 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 1998	363a	Return made up to 20/01/98; full list of members	View PDF Return made up to 20/01/98; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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

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