XL LEISURE GROUP PLC

Company number 04513359

Date	Type	Description	View / Download
14 Nov 2002	122	S-div 25/10/02	(1 page)
11 Nov 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Nov 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Nov 2002	BS	Balance Sheet	(2 pages)
11 Nov 2002	AUDS	Auditor's statement	(1 page)
11 Nov 2002	AUDR	Auditor's report	(1 page)
11 Nov 2002	MAR	Re-registration of Memorandum and Articles	(97 pages)
11 Nov 2002	43(3)	Application for reregistration from private to PLC	(1 page)
11 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
11 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: fountain precinct balm green sheffiels south yorkshire S1 1RZ	(1 page)
01 Nov 2002	288a	New director appointed	(3 pages)
01 Nov 2002	288a	New director appointed	(3 pages)
01 Nov 2002	288a	New director appointed	(3 pages)
01 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	225	Accounting reference date extended from 31/08/03 to 31/10/03	(1 page)
25 Sep 2002	CERTNM	Company name changed broomco (2986) LIMITED\certificate issued on 25/09/02	(2 pages)
16 Aug 2002	NEWINC	Incorporation	(19 pages)

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