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BLANE LEISURE LIMITED

Company number SC109050

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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)
28 Sep 1998 155(6)b Declaration of assistance for shares acquisition
28 Sep 1998 155(6)b Declaration of assistance for shares acquisition
28 Sep 1998 155(6)b Declaration of assistance for shares acquisition
28 Sep 1998 155(6)b Declaration of assistance for shares acquisition
28 Sep 1998 155(6)a Declaration of assistance for shares acquisition
28 Sep 1998 155(6)a Declaration of assistance for shares acquisition
28 Sep 1998 155(6)a Declaration of assistance for shares acquisition
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 288a New director appointed
28 Sep 1998 288b Director resigned
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New secretary appointed;new director appointed
24 Sep 1998 AUD Auditor's resignation
24 Sep 1998 AUD Auditor's resignation
24 Sep 1998 MEM/ARTS Memorandum and Articles of Association
24 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution