SOUTH EASTERN LEISURE UK LIMITED

Company number 03685980

Date	Type	Description	View / Download
05 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288a	New director appointed	(2 pages)
16 Jul 1999	CERTNM	Company name changed delancey south eastern uk limite d\certificate issued on 19/07/99	(2 pages)
06 Jun 1999	288a	New director appointed	(4 pages)
02 Jun 1999	CERTNM	Company name changed south eastern leisure LIMITED\certificate issued on 03/06/99	(2 pages)
21 May 1999	MEM/ARTS	Memorandum and Articles of Association	(1 page)
21 May 1999	122	Nc dec already adjusted 09/04/99 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
21 May 1999	122	S-div conve 09/04/99	(1 page)
21 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 May 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
16 May 1999	SA	Statement of affairs	(7 pages)
16 May 1999	88(2)P	Ad 09/04/99--------- £ si 498@1=498 £ si 500@.1=50 £ ic 2/550	(2 pages)
14 May 1999	CERTNM	Company name changed mailtrace LIMITED\certificate issued on 13/05/99	(3 pages)
14 May 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
26 Apr 1999	288a	New director appointed	(6 pages)
26 Apr 1999	288a	New director appointed	(6 pages)
24 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
18 Apr 1999	287	Registered office changed on 18/04/99 from: crescent house 51 high street billericay essex CM12 9AX	(1 page)
18 Feb 1999	288a	New director appointed	(3 pages)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)