CRAIG GROUP LEISURE LIMITED

Company number SC160549

Date	Type	Description	View / Download
20 Jul 1999	288c	Director's particulars changed	(1 page)
01 Mar 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
25 Sep 1998	363a	Return made up to 20/09/98; full list of members	(8 pages)
02 Mar 1998	AA	Full accounts made up to 30 April 1997	(13 pages)
25 Feb 1998	MA	Memorandum and Articles of Association	(27 pages)
25 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jan 1998	288c	Director's particulars changed	(1 page)
26 Sep 1997	363a	Return made up to 20/09/97; full list of members	(7 pages)
28 Feb 1997	AA	Full accounts made up to 30 April 1996	(13 pages)
07 Oct 1996	363a	Return made up to 21/09/96; full list of members	(9 pages)
30 Jul 1996	288	Director's particulars changed	(1 page)
14 Mar 1996	MA	Memorandum and Articles of Association	(36 pages)
05 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
05 Mar 1996	88(2)R	Ad 26/01/96--------- £ si 2499998@1=2499998 £ ic 2/2500000	(2 pages)
19 Feb 1996	MA	Memorandum and Articles of Association	(27 pages)
19 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
19 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Feb 1996	122	S-div 07/02/96	(1 page)
08 Feb 1996	288	New director appointed	(3 pages)
08 Feb 1996	224	Accounting reference date notified as 30/04	(1 page)
24 Jan 1996	288	Secretary resigned	(2 pages)
23 Jan 1996	288	New secretary appointed	(2 pages)
19 Dec 1995	CERTNM	Company name changed wastecool LIMITED\certificate issued on 20/12/95	(2 pages)
14 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities

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