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STEWART'S LEISURE HOLDINGS LTD

Company number 04560706

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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)
09 Apr 2003 88(2)R Ad 01/04/03--------- £ si 2998@1=2998 £ ic 2/3000
09 Apr 2003 123 Nc inc already adjusted 01/04/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 01/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 288a New director appointed
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 287 Registered office changed on 13/11/02 from: 152-160 city road london EC1V 2NX
26 Oct 2002 288b Director resigned
26 Oct 2002 288b Secretary resigned
11 Oct 2002 NEWINC Incorporation