AIM SPORT & LEISURE LIMITED

Company number SC189531

Date	Type	Description	View / Download
08 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: 40 south methven street perth tayside PH1 5NU	(1 page)
05 Mar 1999	410(Scot)	Partic of mort/charge *	(6 pages)
16 Feb 1999	225	Accounting reference date extended from 30/09/99 to 28/02/00	(1 page)
15 Feb 1999	MA	Memorandum and Articles of Association	(9 pages)
11 Feb 1999	CERTNM	Company name changed heathercastle LIMITED\certificate issued on 12/02/99	(2 pages)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: 24 great king street edinburgh EH3 6QN	(1 page)
08 Feb 1999	123	Nc inc already adjusted 13/01/99	(1 page)
08 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
08 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Sep 1998	NEWINC	Incorporation	(13 pages)