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WHITE STAR LEISURE PLC

Company number 05147351

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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)
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-send supply docs 02/05/07
14 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2007 AA Full accounts made up to 30 September 2006
03 Apr 2007 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
30 Oct 2006 288a New director appointed
03 Oct 2006 88(2)R Ad 20/09/06--------- £ si 1000000@.01=10000 £ ic 1923095/1933095
28 Sep 2006 88(2)R Ad 06/09/06--------- £ si 1000000@.01=10000 £ ic 1913095/1923095
07 Sep 2006 88(2)R Ad 23/08/06--------- £ si 15000000@.01=150000 £ ic 1763095/1913095
07 Sep 2006 88(2)R Ad 23/08/06--------- £ si 66000000@.01=660000 £ ic 1103095/1763095
05 Sep 2006 88(2)R Ad 24/08/06--------- £ si 1250000@.01=12500 £ ic 1090595/1103095
05 Sep 2006 88(2)R Ad 29/08/06--------- £ si 2000000@.01=20000 £ ic 1070595/1090595
05 Sep 2006 288a New secretary appointed
05 Sep 2006 287 Registered office changed on 05/09/06 from: 2 temple back east, temple quay bristol, BS1 6EG
05 Sep 2006 288b Secretary resigned
17 Aug 2006 88(2)R Ad 31/07/06--------- £ si 11000000@.01=110000 £ ic 960595/1070595
14 Aug 2006 88(2)R Ad 31/07/06--------- £ si 10000000@.01=100000 £ ic 860595/960595
14 Aug 2006 88(2)R Ad 21/07/06--------- £ si 2500000@.01=25000 £ ic 835595/860595
09 Aug 2006 363a Return made up to 07/06/06; full list of members; amend
03 Aug 2006 88(2)R Ad 21/07/06--------- £ si 2500000@.01=25000 £ ic 810595/835595
26 Jul 2006 88(2)R Ad 07/07/06--------- £ si 2500000@.01=25000 £ ic 785595/810595
20 Jul 2006 88(2)R Ad 07/07/06--------- £ si 2500000@.01=25000 £ ic 760595/785595
11 Jul 2006 288a New director appointed
10 Jul 2006 88(2)R Ad 28/06/06--------- £ si 5000000@.01=50000 £ ic 710595/760595