RUSSELL LEISURE LIMITED

Company number SC162280

Date	Type	Description	View / Download
01 Jul 2003	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
08 Jan 2003	363s	Return made up to 19/12/02; full list of members	(8 pages)
21 Dec 2001	363s	Return made up to 19/12/01; full list of members	(7 pages)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288a	New secretary appointed	(2 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 07/09/01 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
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2001	363s	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Director's particulars changed	(6 pages)
28 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
22 Dec 1999	363s	Return made up to 19/12/99; full list of members	(8 pages)
19 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
03 Apr 1999	288a	New secretary appointed	(2 pages)
01 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
19 Feb 1999	419b(Scot)	Dec mort/charge release *	(4 pages)
10 Feb 1999	419a(Scot)	Dec mort/charge *	(4 pages)
22 Dec 1998	363s	Return made up to 19/12/98; full list of members	(6 pages)
20 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
08 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)