KINGSBURGH LEISURE LIMITED

Company number SC191075

Date	Type	Description	View / Download
24 Jan 2000	287	Registered office changed on 24/01/00 from: 48 castle street edinburgh midlothian EH2 3LX	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New secretary appointed	(2 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: 36 heriot row edinburgh EH3 6ES	(1 page)
21 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288a	New director appointed	(3 pages)
21 Dec 1998	288a	New director appointed	(3 pages)
21 Dec 1998	288a	New director appointed	(3 pages)
21 Dec 1998	88(2)R	Ad 14/12/98--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
16 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Dec 1998	123	Nc inc already adjusted 14/12/98	(1 page)
16 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Dec 1998	CERTNM	Company name changed pillarstrong LIMITED\certificate issued on 15/12/98	(2 pages)
09 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	288b	Secretary resigned	(1 page)
09 Dec 1998	288a	New director appointed	(3 pages)