B.B.W. LEISURE LIMITED

Company number SC106941

Date	Type	Description	View / Download
10 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
16 May 1997	AUD	Auditor's resignation	(1 page)
01 May 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
20 Mar 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
03 Feb 1997	122	£ nc 100000/50000 30/12/96	(1 page)
26 Jan 1997	169	£ ic 100000/50000 30/12/96 £ sr 50000@1=50000	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
28 Nov 1996	MISC	Minute of agreement	(8 pages)
28 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
28 Nov 1996	173	Declaration of shares redemption:auditor's report	(2 pages)
06 Jun 1996	AA	Accounts for a small company made up to 31 March 1996
02 Apr 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
30 May 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
18 Jan 1995	363s	Return made up to 31/12/94; no change 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 Document
18 Jan 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(60 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
15 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document