JOHN BAYLIS LEISURE LIMITED

Company number 03376371

Date	Type	Description	View / Download
12 Feb 1999	287	Registered office changed on 12/02/99 from: 64 great brockeridge westbury on trym bristol BS9 3UA	(1 page)
07 Dec 1998	88(2)R	Ad 01/08/97--------- £ si 9999@1	(2 pages)
05 Jun 1998	363s	Return made up to 27/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(23 pages)
24 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
24 Nov 1997	288a	New director appointed	(3 pages)
30 Jul 1997	288b	Director resigned	(1 page)
30 Jul 1997	288b	Director resigned	(1 page)
30 Jul 1997	288b	Secretary resigned	(1 page)
30 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
30 Jul 1997	123	Nc inc already adjusted 24/07/97	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
30 Jul 1997	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
30 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Jul 1997	CERTNM	Company name changed sablehill LIMITED\certificate issued on 25/07/97	(2 pages)
27 May 1997	NEWINC	Incorporation	(24 pages)

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