LEGER AIR HOLIDAYS LIMITED

Company number 02993529

Date	Type	Description	View / Download
01 Dec 1998	363s	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/01/98	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/98	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/98	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/98 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
02 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/01/98 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
23 Jan 1998	AA	Full accounts made up to 31 October 1997	(10 pages)
15 Dec 1997	363s	Return made up to 23/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 1997	88(3)	Particulars of contract relating to shares	(3 pages)
14 Nov 1997	88(2)R	Ad 29/10/97--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Nov 1997	123	Nc inc already adjusted 29/10/97	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(2 pages)
06 Nov 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
06 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
06 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Apr 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
26 Feb 1997	288b	Director resigned	(1 page)
27 Nov 1996	363s	Return made up to 23/11/96; no change of members	(4 pages)
14 Nov 1996	287	Registered office changed on 14/11/96 from: c o neville russell aquis house clasketgate lincoln LN2 1JN	(1 page)
23 Apr 1996	288	New director appointed	(2 pages)
01 Mar 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)