LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

Company number 03713412

Date	Type	Description	View / Download
12 Dec 2002	363s	Return made up to 30/11/02; full list of members	(9 pages)
19 Jun 2002	AUD	Auditor's resignation	(2 pages)
29 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
21 Dec 2001	363a	Return made up to 30/11/01; full list of members	(8 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS	(2 pages)
26 Apr 2001	288c	Director's particulars changed	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
13 Dec 2000	363a	Return made up to 30/11/00; full list of members	(8 pages)
13 Dec 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
13 Dec 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
29 Feb 2000	363a	Return made up to 09/02/00; full list of members	(38 pages)
26 Jan 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
28 Apr 1999	288a	New director appointed	(4 pages)
18 Apr 1999	288a	New director appointed	(6 pages)
15 Apr 1999	288a	New director appointed	(4 pages)
15 Apr 1999	288a	New director appointed	(5 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
05 Mar 1999	287	Registered office changed on 05/03/99 from: 222 grays inn road london WC1X 8HB	(1 page)
05 Mar 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
05 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
21 Feb 1999	288a	New director appointed	(4 pages)
21 Feb 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(4 pages)
21 Feb 1999	288b	Director resigned	(1 page)

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