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NMG LEISURE ASSET MANAGEMENT LIMITED

Company number 03801210

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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)
17 Aug 1999 288b Director resigned
04 Aug 1999 288a New secretary appointed;new director appointed
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
22 Jul 1999 287 Registered office changed on 22/07/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
22 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1999 123 £ nc 100/1000 14/07/99
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1999 CERTNM Company name changed mightwise LIMITED\certificate issued on 14/07/99
06 Jul 1999 NEWINC Incorporation