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LEISURE PROPERTY GROUP LIMITED

Company number 05854060

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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)
03 Aug 2006 288a New director appointed
03 Aug 2006 288a New secretary appointed;new director appointed
24 Jul 2006 123 Nc inc already adjusted 29/06/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Secretary resigned
07 Jul 2006 287 Registered office changed on 07/07/06 from: 1 park row leeds LS1 5AB
29 Jun 2006 CERTNM Company name changed pimco 2497 LIMITED\certificate issued on 29/06/06
21 Jun 2006 NEWINC Incorporation