L A FITNESS LIMITED

Company number 03224406

Date	Type	Description	View / Download
24 Jul 2000	AUD	Auditor's resignation	(1 page)
20 Jul 2000	353	Location of register of members	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
08 Nov 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
08 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Nov 1999	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
08 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
04 Nov 1999	88(2)R	Ad 21/10/99--------- premium £ si 10000000@.05=500000 £ ic 620642/1120642	(5 pages)
04 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
04 Nov 1999	122	S-div conve 13/10/99	(1 page)
04 Nov 1999	123	£ nc 973880/2500000 13/10/99	(2 pages)
29 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(41 pages)
20 Oct 1999	PROSP	Listing of particulars	(79 pages)
08 Oct 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
08 Oct 1999	BS	Balance Sheet	(1 page)
08 Oct 1999	AUDS	Auditor's statement	(1 page)
08 Oct 1999	AUDR	Auditor's report	(1 page)
08 Oct 1999	MAR	Re-registration of Memorandum and Articles	(42 pages)
08 Oct 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Oct 1999	43(3)	Application for reregistration from private to PLC	(1 page)
08 Oct 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
08 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
01 Oct 1999	AA	Full group accounts made up to 31 July 1999	(30 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: 235 old marylebone road london NW1 5QT	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)