EMINENCE LEISURE LIMITED

Company number 04525978

Date	Type	Description	View / Download
27 Aug 2003	288a	New secretary appointed	(2 pages)
16 Jul 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	287	Registered office changed on 04/02/03 from: 89A trowbridge road bradford on avon wiltshire BA15 1EG	(1 page)
27 Sep 2002	123	Nc inc already adjusted 04/09/02	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	287	Registered office changed on 12/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
04 Sep 2002	NEWINC	Incorporation	(17 pages)

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