REAL LEISURE LIMITED

Company number 03075078

Date	Type	Description	View / Download
10 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(13 pages)
05 Jul 2000	363s	Return made up to 03/07/00; full list of members	(13 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288a	New director appointed	(3 pages)
14 Sep 1999	AUD	Auditor's resignation	(1 page)
14 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
02 Jul 1999	363s	Return made up to 03/07/99; change of members	(8 pages)
07 May 1999	AA	Full group accounts made up to 31 October 1998	(23 pages)
04 May 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 May 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
04 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(34 pages)
30 Apr 1999	MAR	Re-registration of Memorandum and Articles	(9 pages)
30 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
29 Mar 1999	SA	Statement of affairs	(3 pages)
29 Mar 1999	88(2)R	Ad 11/02/99--------- £ si 1000000@.1=100000 £ ic 1697000/1797000	(2 pages)
19 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1999	288b	Director resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
30 Jul 1998	363s	Return made up to 03/07/98; full list of members	(10 pages)