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CYGNET PROPERTIES AND LEISURE PLC

Company number 03325149

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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)
29 Sep 2000 288b Director resigned
27 Sep 2000 AA Full group accounts made up to 31 March 2000
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Aug 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 DocumentResolutions
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jun 2000 288c Director's particulars changed
21 Mar 2000 363s Return made up to 27/02/00; bulk list available separately
02 Nov 1999 AA Full group accounts made up to 31 March 1999
22 Oct 1999 288c Director's particulars changed
06 Sep 1999 88(2)R Ad 12/05/99--------- £ si 500000@.1=50000 £ ic 3506591/3556591
24 Aug 1999 395 Particulars of mortgage/charge
03 Aug 1999 288c Director's particulars changed
16 Jun 1999 SA Statement of affairs
16 Jun 1999 88(2)R Ad 09/11/98--------- £ si 6282858@.1
15 Jun 1999 SA Statement of affairs
15 Jun 1999 88(2)R Ad 26/02/99--------- £ si 2288571@.1
30 Mar 1999 363s Return made up to 27/02/99; bulk list available separately
24 Mar 1999 88(2)R Ad 11/01/99--------- £ si 18180@.1=1818 £ ic 2577912/2579730
24 Mar 1999 88(2)R Ad 28/01/99--------- £ si 592592@.1=59259 £ ic 2518653/2577912
18 Feb 1999 395 Particulars of mortgage/charge
14 Dec 1998 SA Statement of affairs
14 Dec 1998 88(2)R Ad 25/09/98--------- £ si 833334@.1=83333 £ ic 2435320/2518653
06 Nov 1998 88(2)R Ad 30/10/98--------- £ si 50000@.1=5000 £ ic 2430320/2435320
06 Nov 1998 88(2)R Ad 23/10/98--------- £ si 100000@.1=10000 £ ic 2420320/2430320
30 Sep 1998 AA Full group accounts made up to 31 March 1998