THE SPORTS & LEISURE GROUP LTD

Company number 04059485

Date	Type	Description	View / Download
07 Jun 2006	287	Registered office changed on 07/06/06 from: 442 copnor road portsmouth hampshire PO3 5EW	(1 page)
09 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 5288570@.1=528857 £ ic 1290785/1819642	(3 pages)
06 Jan 2006	363s	Return made up to 24/08/05; full list of members	(9 pages)
22 Dec 2005	288a	New director appointed	(1 page)
22 Dec 2005	288a	New director appointed	(1 page)
28 Oct 2005	CERTNM	Company name changed roko sports & leisure LIMITED\certificate issued on 28/10/05	(2 pages)
26 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	288b	Secretary resigned	(1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 May 2005	88(2)R	Ad 17/03/05--------- £ si 12897858@.1=1289785 £ ic 1000/1290785	(2 pages)
04 May 2005	123	Nc inc already adjusted 17/03/05	(2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Convertion sub-div. 17/03/05
04 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Apr 2005	122	S-div 29/03/05	(2 pages)
13 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Apr 2005	CERTNM	Company name changed roko leisure LTD\certificate issued on 07/04/05	(3 pages)
22 Feb 2005	288a	New director appointed	(3 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)