LIBERTY LEISURE GROUP LIMITED

Company number 04336336

Date	Type	Description	View / Download
12 Jan 2004	288c	Director's particulars changed	(1 page)
09 Aug 2003	MA	Memorandum and Articles of Association	(13 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-classify shares 28/12/02
09 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2003	88(2)R	Ad 04/12/02--------- £ si 70000@1	(3 pages)
05 Mar 2003	363a	Return made up to 07/12/02; full list of members	(6 pages)
22 Jan 2003	AA	Group of companies' accounts made up to 31 May 2002	(15 pages)
19 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2002	225	Accounting reference date shortened from 30/06/02 to 31/05/02	(1 page)
21 Feb 2002	88(2)R	Ad 04/01/02--------- £ si 9999@1=9999 £ ic 20001/30000	(3 pages)
21 Feb 2002	88(2)R	Ad 04/01/02--------- £ si 20000@1=20000 £ ic 1/20001	(2 pages)
04 Feb 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
19 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288a	New secretary appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	NEWINC	Incorporation	(19 pages)