MONUMENT LEISURE LIMITED

Company number SC166905

Date	Type	Description	View / Download
26 Oct 1998	288c	Director's particulars changed	(1 page)
27 Jul 1998	363a	Return made up to 10/07/98; full list of members	(7 pages)
06 Jul 1998	410(Scot)	Partic of mort/charge *	(6 pages)
18 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 426020@1=426020 £ ic 4127000/4553020	(2 pages)
13 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
19 Sep 1997	88(3)	Particulars of contract relating to shares	(4 pages)
19 Sep 1997	88(2)R	Ad 08/09/97--------- £ si 100000@1=100000 £ ic 4027000/4127000	(2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Aug 1997	363a	Return made up to 10/07/97; full list of members	(11 pages)
27 Aug 1997	88(2)R	Ad 25/06/97--------- £ si 2627000@1=2627000 £ ic 1400000/4027000	(2 pages)
27 Aug 1997	123	£ nc 7220000/8200000 25/06/97	(2 pages)
17 Jul 1997	88(2)R	Ad 04/02/97--------- £ si 70000@1=70000 £ ic 1330000/1400000	(2 pages)
15 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 230000@1=230000 £ ic 1100000/1330000	(2 pages)
22 Nov 1996	225	Accounting reference date shortened from 31/07/97 to 31/05/97	(1 page)
31 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Oct 1996	88(2)R	Ad 15/10/96--------- £ si 1099998@1=1099998 £ ic 2/1100000	(2 pages)
31 Oct 1996	123	Nc inc already adjusted 15/10/96	(1 page)
31 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(20 pages)
31 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
31 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
31 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	288a	New director appointed	(3 pages)
11 Oct 1996	288a	New director appointed	(2 pages)