ALAN BRAZIL LEISURE PLC

Company number 05279715

Date	Type	Description	View / Download
15 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 118 piccadilly london W1J 7NW	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
09 Jan 2007	363s	Return made up to 08/11/06; bulk list available separately	(8 pages)
03 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(18 pages)
26 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
12 Jan 2006	363s	Return made up to 08/11/05; bulk list available separately	(8 pages)
14 Sep 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
30 Jun 2005	88(2)R	Ad 08/04/05--------- £ si 740000@.01=7400 £ ic 892229/899629	(6 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 3-5 duke street london W1U 3ED	(1 page)
15 Jun 2005	88(2)R	Ad 05/04/05--------- £ si 25472875@.01=254728 £ ic 637501/892229	(3 pages)
19 Apr 2005	MISC	Agreement for sale of issued cap	(12 pages)
19 Apr 2005	88(2)R	Ad 14/02/05--------- £ si 63749998@.01=637499 £ ic 2/637501	(4 pages)
18 Mar 2005	123	Nc inc already adjusted 11/02/05	(1 page)
18 Mar 2005	287	Registered office changed on 18/03/05 from: 52 bedford row london WC1R 4LR	(1 page)
18 Mar 2005	288b	Director resigned	(1 page)
18 Mar 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	PROSP	Prospectus	(29 pages)
24 Feb 2005	123	Nc inc already adjusted 11/02/05	(1 page)