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PP LEISURE HOLDINGS PLC

Company number 03700292

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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 Apr 2003 AA Full accounts made up to 31 May 2002
26 Feb 2003 363s Return made up to 19/01/03; full list of members
01 Mar 2002 363s Return made up to 19/01/02; full list of members
23 Nov 2001 AA Group of companies' accounts made up to 31 May 2001
28 Mar 2001 363s Return made up to 19/01/01; full list of members
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
10 Jan 2001 288a New director appointed
21 Nov 2000 88(2)R Ad 28/09/00--------- £ si 2500000@.05=125000 £ ic 96380/221380
08 Nov 2000 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 DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Nov 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.
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08 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 2000 123 £ nc 150000/300000 27/07/00
02 Nov 2000 AA Full accounts made up to 31 May 2000
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
07 Jun 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Secretary resigned
05 Jun 2000 88(2)R Ad 27/07/99-06/08/99 £ si 707582@.05=35379 £ ic 61001/96380
15 Feb 2000 288a New secretary appointed
02 Feb 2000 288b Director resigned