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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)
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1997 123 £ nc 50000/100000500 03/07/97
28 Aug 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
20 Aug 1997 88(2)R Ad 27/03/97--------- £ si 49998@1=49998 £ ic 2/50000
04 Aug 1997 288b Director resigned
04 Aug 1997 288a New secretary appointed
10 Apr 1997 CERT8 Certificate of authorisation to commence business and borrow
09 Apr 1997 117 Application to commence business
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
07 Apr 1997 287 Registered office changed on 07/04/97 from: 10 semley house semley place london SW1W 9QJ
27 Feb 1997 NEWINC Incorporation