BLANE LEISURE LIMITED

Company number SC109050

Date	Type	Description	View / Download
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	363s	Return made up to 04/06/98; full list of members	(8 pages)
22 May 1998	AA	Full group accounts made up to 31 January 1998	(27 pages)
30 Mar 1998	122	£ ic 20000/19999 16/03/98 £ sr 1@1=1	(1 page)
12 Nov 1997	AA	Full accounts made up to 1 February 1997	(23 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288b	Director resigned	(1 page)
18 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
11 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 Jul 1997	123	Nc inc already adjusted 26/06/97	(1 page)
11 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(14 pages)
11 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New secretary appointed	(2 pages)
24 Jun 1997	363s	Return made up to 14/06/97; no change of members	(4 pages)
29 Nov 1996	AA	Full accounts made up to 3 February 1996	(18 pages)
22 Oct 1996	288c	Secretary's particulars changed	(1 page)
11 Jul 1996	363s	Return made up to 14/06/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
13 Feb 1996	288	New secretary appointed	(2 pages)
02 Feb 1996	410(Scot)	Partic of mort/charge *	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next