FORTIS LEISURE LIMITED

Company number SC126382

Date	Type	Description	View / Download
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Jul 2002	363s	Return made up to 19/07/02; full list of members	(7 pages)
17 Jun 2002	353	Location of register of members	(1 page)
28 Feb 2002	225	Accounting reference date extended from 28/11/01 to 31/12/01	(1 page)
19 Sep 2001	AA	Total exemption small company accounts made up to 28 November 2000	(6 pages)
17 Jul 2001	363s	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Jun 2001	225	Accounting reference date shortened from 31/12/00 to 28/11/00	(1 page)
01 Feb 2001	287	Registered office changed on 01/02/01 from: 941 pollokshaws road glasgow G41 2EW	(1 page)
01 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2001	288b	Secretary resigned	(1 page)
15 Dec 2000	466(Scot)	Alterations to a floating charge	(8 pages)
11 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
11 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	410(Scot)	Partic of mort/charge *	(6 pages)
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2000	288a	New secretary appointed	(2 pages)
06 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Jul 2000	363s	Return made up to 19/07/00; full list of members	(7 pages)
17 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
23 Jul 1999	363s	Return made up to 19/07/99; no change of members	(4 pages)
21 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
05 Aug 1998	363s	Return made up to 19/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)