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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)
05 Dec 1988 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
05 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1988 MISC G123 to inc.cap.to £4000000
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Request DocumentG123 to inc.cap.to £4000000
17 Aug 1988 363 Return made up to 08/08/88; bulk list available separately
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Request DocumentReturn made up to 08/08/88; bulk list available separately
14 Mar 1988 MISC G123 to inc.cap.to £4000000
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Request DocumentG123 to inc.cap.to £4000000
17 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
24 Jun 1987 363 Return made up to 10/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985