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DEEP-SEA LEISURE PLC

Company number SC135353

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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)
10 Sep 2001 AA Full accounts made up to 28 February 2001
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
15 Feb 2001 88(2)R Ad 10/01/01--------- £ si 6665657@.05=333282 £ ic 626705/959987
30 Jan 2001 288b Director resigned
24 Jan 2001 88(2)R Ad 10/01/01--------- £ si 6267023@.05=313351 £ ic 313354/626705
24 Jan 2001 363s Return made up to 03/12/00; bulk list available separately
17 Jan 2001 169 £ ic 1316625/313354 10/01/01 £ sr 2229493@.45=1003271
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 2001 123 £ nc 1403272/2060000 10/01/01
14 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
06 Dec 2000 MISC Prospectus 12932720 new ord shar
23 Nov 2000 288b Secretary resigned
13 Nov 2000 288a New secretary appointed
06 Nov 2000 466(Scot) Alterations to a floating charge
06 Nov 2000 466(Scot) Alterations to a floating charge
06 Nov 2000 466(Scot) Alterations to a floating charge
10 Oct 2000 288a New director appointed
28 Sep 2000 419a(Scot) Dec mort/charge *
28 Sep 2000 419a(Scot) Dec mort/charge *