DEEP-SEA LEISURE PLC

Company number SC135353

Date	Type	Description	View / Download
27 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
27 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Sep 1996	MISC	Stat. Dec. Nominal cap. Amended	(5 pages)
27 Sep 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Sep 1996	MISC	43(3)(E) Declaration re reg	(2 pages)
27 Sep 1996	BS	Balance Sheet	(2 pages)
27 Sep 1996	AUDS	Auditor's statement	(1 page)
27 Sep 1996	MAR	Re-registration of Memorandum and Articles	(8 pages)
27 Sep 1996	43(3)	Application for reregistration from private to PLC	(1 page)
27 Sep 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Dec 1995	363s	Return made up to 03/12/95; no change of members	(14 pages)
19 Oct 1995	AA	Full accounts made up to 28 February 1995	(15 pages)
10 Jul 1995	288	Director's particulars changed	(2 pages)
06 Jan 1995	288	Director resigned 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	PRE95	A selection of documents registered before 1 January 1995	(155 pages)
20 Dec 1994	AA	Full accounts made up to 28 February 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
08 Dec 1994	466(Scot)	Alterations to a floating 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
08 Dec 1994	466(Scot)	Alterations to a floating 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
08 Dec 1994	466(Scot)	Alterations to a floating 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
08 Dec 1994	466(Scot)	Alterations to a floating 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
08 Dec 1994	466(Scot)	Alterations to a floating 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

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