RSM LEISURE LIMITED

Company number 03628906

Date	Type	Description	View / Download
14 May 1999	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1999	SA	Statement of affairs	(12 pages)
28 Apr 1999	SA	Statement of affairs	(12 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
20 Dec 1998	88(2)R	Ad 07/12/98--------- £ si 12500000@.05=625000 £ ic 625002/1250002	(2 pages)
20 Dec 1998	88(2)R	Ad 07/12/98--------- £ si 12500000@.05=625000 £ ic 2/625002	(2 pages)
17 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288a	New director appointed	(3 pages)
17 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
17 Dec 1998	287	Registered office changed on 17/12/98 from: holland court, the close, norwich, norfolk NR1 4DX	(1 page)
17 Dec 1998	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
17 Dec 1998	123	Nc inc already adjusted 01/12/98	(1 page)
17 Dec 1998	122	S-div 01/12/98	(1 page)
17 Dec 1998	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
17 Dec 1998	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
17 Dec 1998	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
17 Dec 1998	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
17 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
17 Dec 1998	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
17 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
20 Nov 1998	CERTNM	Company name changed legislator 1399 LIMITED\certificate issued on 23/11/98	(2 pages)

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