LEISURE LINK PROMOTIONS LIMITED

Company number 03817613

Date	Type	Description	View / Download
20 Jan 2004	88(2)R	Ad 26/12/03--------- £ si 50000@1=50000 £ ic 210000/260000	(2 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2003	88(2)R	Ad 06/03/03--------- £ si 40000@1=40000 £ ic 170000/210000	(2 pages)
27 Jun 2003	123	Nc inc already adjusted 22/05/03	(1 page)
27 Jun 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2003	288a	New secretary appointed	(2 pages)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288b	Secretary resigned	(1 page)
24 Sep 2002	88(2)R	Ad 06/03/02--------- £ si 100000@1	(2 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 06/03/02	(1 page)
31 Jul 2002	363s	Return made up to 02/08/02; full list of members	(7 pages)
19 Jun 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
13 Mar 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
13 Aug 2001	88(2)R	Ad 01/07/01--------- £ si 20000@1	(3 pages)
13 Aug 2001	363s	Return made up to 02/08/01; full list of members	(8 pages)
05 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
13 Oct 2000	363s	Return made up to 02/08/00; full list of members	(7 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)