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THE X-LEISURE (GENERAL PARTNER) LIMITED

Company number 05060646

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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)
15 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 363s Return made up to 02/03/05; full list of members
15 Mar 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 288b Director resigned
03 Mar 2005 288a New director appointed
30 Jul 2004 288a New director appointed
26 Jul 2004 288c Director's particulars changed
07 Jun 2004 288a New secretary appointed
04 Jun 2004 288b Director resigned
01 Jun 2004 288a New director appointed
27 May 2004 88(2)R Ad 17/03/04--------- £ si 99999@1=99999 £ ic 1/100000
27 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 123 £ nc 1000/100000 17/03/04
27 May 2004 288b Director resigned
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288b Secretary resigned
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 287 Registered office changed on 27/05/04 from: 10 lower grosvenor place london SW1W 0EN