LOYALWARD LEISURE PLC

Company number 03929213

Date	Type	Description	View / Download
29 Oct 2001	288a	New secretary appointed	(2 pages)
29 Oct 2001	288b	Secretary resigned	(1 page)
17 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
07 Mar 2001	363s	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Feb 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 Jan 2001	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
29 Feb 2000	288a	New director appointed	(3 pages)
29 Feb 2000	88(2)R	Ad 15/02/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request Document
23 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
23 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
23 Feb 2000	288a	New secretary appointed	(2 pages)
22 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288a	New director appointed	(3 pages)
22 Feb 2000	288a	New director appointed	(3 pages)
16 Feb 2000	117	Application to commence business	(2 pages)
16 Feb 2000	CERTNM	Company name changed loyalwood leisure PLC\certificate issued on 16/02/00	(2 pages)
15 Feb 2000	NEWINC	Incorporation	(17 pages)