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LEADERS GROUP

Company number 03042443

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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)
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1997 88(2)R Ad 14/03/97--------- £ si 825@1=825 £ ic 100/925
21 Mar 1997 123 £ nc 100/1000 14/03/97
04 Feb 1997 AA Full accounts made up to 31 March 1996
28 Apr 1996 287 Registered office changed on 28/04/96 from: crown house church road claygate esher surrey KT10 0LP
15 Apr 1996 363s Return made up to 05/04/96; full list of members
30 Jan 1996 88(2)R Ad 15/01/96--------- £ si 98@1=98 £ ic 2/100
22 Nov 1995 224 Accounting reference date notified as 31/03
30 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
30 Apr 1995 288 Director resigned;new director appointed
30 Apr 1995 287 Registered office changed on 30/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Apr 1995 NEWINC Incorporation