REAL LEISURE LIMITED

Company number 03075078

Date	Type	Description	View / Download
10 Jun 1997	AA	Full group accounts made up to 31 October 1996	(22 pages)
03 Apr 1997	288b	Director resigned	(1 page)
11 Nov 1996	288a	New director appointed	(2 pages)
28 Oct 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
28 Oct 1996	122	S-div 14/10/96	(1 page)
28 Oct 1996	225(1)	Accounting reference date shortened from 31/12 to 31/10	(1 page)
22 Aug 1996	363a	Return made up to 03/07/96; full list of members	(8 pages)
12 Aug 1996	287	Registered office changed on 12/08/96 from: 194A sloane street london SW1X 9QX	(1 page)
11 Jul 1996	88(2)R	Ad 01/05/96--------- £ si 22000@1=22000 £ ic 450000/472000	(2 pages)
22 Mar 1996	395	Particulars of mortgage/charge	(8 pages)
28 Jan 1996	288	Secretary resigned	(2 pages)
28 Jan 1996	288	New secretary appointed	(2 pages)
28 Jan 1996	288	New director appointed	(1 page)
06 Nov 1995	288	New director appointed	(2 pages)
26 Oct 1995	288	New director appointed	(2 pages)
26 Oct 1995	288	Director resigned	(2 pages)
08 Sep 1995	88(2)R	Ad 08/08/95--------- £ si 150000@1=150000 £ ic 300000/450000	(2 pages)
16 Aug 1995	88(2)R	Ad 07/08/95--------- £ si 250000@1=250000 £ ic 50000/300000	(2 pages)
04 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Aug 1995	123	£ nc 50000/10000000 31/07/95	(1 page)
31 Jul 1995	CERT8	Certificate of authorisation to commence business and borrow	(2 pages)
31 Jul 1995	117	Application to commence business	(2 pages)
31 Jul 1995	88(2)R	Ad 07/07/95--------- £ si 12498@1=12498 £ ic 37502/50000	(2 pages)
20 Jul 1995	288	New director appointed	(2 pages)
18 Jul 1995	287	Registered office changed on 18/07/95 from: 62 wilson street london EC2A 2BU	(1 page)