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DISCOVER LEISURE PLC

Company number 04728189

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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)
13 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 2007	123	Nc inc already adjusted 02/07/07	View PDF Nc inc already adjusted 02/07/07 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Apr 2007	363s	Return made up to 09/04/07; bulk list available separately	View PDF Return made up to 09/04/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Jan 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 33 pages (33 pages)
05 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
03 Oct 2006	122	Conso 04/09/06	View PDF Conso 04/09/06 - link opens in a new window - 1 page (1 page)
28 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 109 pages (109 pages)
28 Sep 2006	88(2)R	Ad 08/09/06--------- £ si 8214286@.007=57500 £ ic 256299/313799	View PDF Ad 08/09/06--------- £ si 8214286@.007=57500 £ ic 256299/313799 - link opens in a new window - 4 pages (4 pages)
25 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Sep 2006	88(2)R	Ad 04/09/06--------- £ si 14571428@.007=101999 £ ic 154300/256299	View PDF Ad 04/09/06--------- £ si 14571428@.007=101999 £ ic 154300/256299 - link opens in a new window - 10 pages (10 pages)
14 Sep 2006	123	Nc inc already adjusted 04/09/06	View PDF Nc inc already adjusted 04/09/06 - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re aquisition agreement 04/09/06
14 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 2006	CERTNM	Company name changed titan move PLC\certificate issued on 04/09/06	View PDF Company name changed titan move PLC\certificate issued on 04/09/06 - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: 3 ralli courts west riverside manchester M3 5FT	View PDF Registered office changed on 07/07/06 from: 3 ralli courts west riverside manchester M3 5FT - link opens in a new window - 1 page (1 page)
07 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2006	363s	Return made up to 09/04/06; full list of members	View PDF Return made up to 09/04/06; full list of members - link opens in a new window - 35 pages (35 pages)

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