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PAVILION LEISURE PLC

Company number SC005064

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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)
23 Oct 1989 MISC 88(3) 1064196 @ 10P.ord.
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23 Oct 1989 MISC 88(2) 1064196 @ 10P. ord.280789
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23 Oct 1989 MISC 88(3) 32446024 @ 10P.ord.
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23 Oct 1989 MISC 88(2) 32446024 @ 10P. ord.280789
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23 Oct 1989 MISC 88(3) 1346918 @ 10P. ord.
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23 Oct 1989 MISC 88(2)1346918 @ 10P. ord. 280789
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23 Oct 1989 MISC 88(3) 399419 @ 10P.
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23 Oct 1989 MISC 88(2) 399419 @ 10P. 280789
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04 Oct 1989 288 New director appointed
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04 Oct 1989 288 New director appointed
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04 Oct 1989 288 Director resigned
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04 Oct 1989 288 Secretary resigned;new secretary appointed
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04 Oct 1989 288 Director resigned
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04 Oct 1989 288 Director resigned
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04 Oct 1989 288 New director appointed
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16 Aug 1989 MISC G123 to inc.cap.to £9172840
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16 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1989 CERTNM Company name changed pavilion leisure holdings P.L.C.\certificate issued on 31/07/89
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Request DocumentCompany name changed pavilion leisure holdings P.L.C.\certificate issued on 31/07/89
06 Jul 1989 MISC Listing particulars 040789
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24 May 1989 410(Scot) Partic of mort/charge 5830
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24 May 1989 410(Scot) Partic of mort/charge 5829
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13 May 1989 288 New director appointed
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13 May 1989 AA Full group accounts made up to 31 October 1988
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12 May 1989 419a(Scot) Dec mort/charge 5338
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