BANNATYNE FITNESS (6) LIMITED

Company number 03136013

Date	Type	Description	View / Download
17 May 2001	287	Registered office changed on 17/05/01 from: maple court reeds crescent watford hertfordshire WD1 1HZ	(1 page)
18 Apr 2001	288a	New director appointed	(2 pages)
21 Mar 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
23 Aug 2000	225	Accounting reference date shortened from 04/04/00 to 31/12/99	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
30 May 2000	363a	Return made up to 03/05/00; full list of members	(6 pages)
23 Mar 2000	288b	Director resigned	(1 page)
05 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 1650000000@.01= 16500000 £ ic 949/16500949	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 2000	123	£ nc 5002509/21502509 15/12/99	(1 page)
20 Dec 1999	AA	Full accounts made up to 4 April 1999	(8 pages)
29 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	225	Accounting reference date shortened from 30/09/99 to 04/04/99	(1 page)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 477-488 avebury boulevard central milton keynes buckinghamshire MK9 3DR	(1 page)
17 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	363a	Return made up to 03/05/99; full list of members	(7 pages)

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