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LEISUREPLAN PROJECTS FINANCE LIMITED

Company number 06247328

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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)
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2007 288c Director's particulars changed
23 Jul 2007 88(2)R Ad 04/07/07--------- £ si 3545024@1=3545024 £ ic 1/3545025
23 Jul 2007 123 Nc inc already adjusted 03/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
15 May 2007 NEWINC Incorporation