UTOPIA LEISURE LIMITED

Company number 02942989

Date	Type	Description	View / Download
06 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Jul 1997	123	£ nc 2000000/5000000 30/06/97	(1 page)
08 Jul 1996	363s	Return made up to 27/06/96; full list of members	(6 pages)
01 May 1996	AA	Full accounts made up to 1 October 1995	(13 pages)
29 Sep 1995	88(2)R	Ad 28/09/95--------- £ si 1540000@1=1540000 £ ic 150002/1690002	(2 pages)
26 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
26 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
26 Sep 1995	123	£ nc 1000000/2000000 21/09/95	(1 page)
29 Jun 1995	363s	Return made up to 27/06/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Feb 1995	88(2)R	Ad 03/02/95--------- £ si 150000@1=150000 £ ic 2/150002 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
09 Feb 1995	224	Accounting reference date notified as 30/09 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
09 Feb 1995	123	Nc inc already adjusted 03/02/95 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
09 Feb 1995	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 Document
09 Feb 1995	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 Document
09 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
09 Sep 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 Document
09 Sep 1994	288	Secretary resigned;new secretary 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 Document
01 Sep 1994	288	Director resigned;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 Document
30 Jun 1994	288	Secretary 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 Document
27 Jun 1994	NEWINC	Incorporation	(13 pages)

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