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XL LEISURE GROUP PLC

Company number 04513359

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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)
08 Jan 2004 AUD Auditor's resignation
12 Aug 2003 363s Return made up to 28/07/03; full list of members
12 Aug 2003 363(288) Director's particulars changed
10 Apr 2003 MA Memorandum and Articles of Association
10 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New director appointed
14 Feb 2003 SA Statement of affairs
14 Feb 2003 SA Statement of affairs
14 Feb 2003 SA Statement of affairs
14 Feb 2003 SA Statement of affairs
14 Feb 2003 SA Statement of affairs
14 Feb 2003 SA Statement of affairs
14 Feb 2003 88(2)R Ad 11/11/02--------- £ si 47999980@.1=4799998 £ ic 2/4800000
13 Feb 2003 AA Accounts made up to 31 October 2002
13 Feb 2003 225 Accounting reference date shortened from 31/10/03 to 31/10/02
01 Dec 2002 288a New director appointed
01 Dec 2002 288a New director appointed
18 Nov 2002 122 S-div 11/11/02
14 Nov 2002 123 Nc inc already adjusted 23/10/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital