EPIC WORLD LEISURE GROUP PLC

Company number 04755790

Date	Type	Description	View / Download
22 Jul 2004	287	Registered office changed on 22/07/04 from: lanterns lodge the lanterns bridge lane london SW11 3AD	(1 page)
27 May 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
19 Apr 2004	123	Nc inc already adjusted 01/12/03	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2003	PROSP	Prospectus	(63 pages)
11 Dec 2003	MA	Memorandum and Articles of Association	(12 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Dec 2003	123	Nc inc already adjusted 30/10/03	(1 page)
10 Dec 2003	122	S-div 30/10/03	(1 page)
10 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 30/10/03
10 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2003	288b	Director resigned	(1 page)
17 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2003	287	Registered office changed on 17/11/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
23 Oct 2003	CERTNM	Company name changed angellynx PUBLIC LIMITED COMPANY\certificate issued on 23/10/03	(2 pages)
07 May 2003	NEWINC	Incorporation	(18 pages)