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LEIGH INTERESTS PLC

Company number 00220913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 1998 288b Director resigned
16 Dec 1997 288b Director resigned
16 Dec 1997 288b Director resigned
11 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
11 Dec 1997 88(2)R Ad 23/06/97-21/11/97 premium £ si 93348@.05
12 Nov 1997 363s Return made up to 13/10/97; bulk list available separately
14 Oct 1997 MEM/ARTS Memorandum and Articles of Association
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Oct 1997 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 DocumentResolutions
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1997 122 Nc dec already adjusted 30/09/97
06 Oct 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
19 Sep 1997 AA Full group accounts made up to 31 March 1997
01 Jul 1997 88(2)R Ad 06/05/97-24/06/97 £ si 20899@.05=1044 £ ic 3343286/3344330
15 Apr 1997 88(2)R Ad 21/03/97--------- £ si 3857@.05=192 £ ic 3343094/3343286
06 Nov 1996 363s Return made up to 13/10/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Nov 1996 88(3) Particulars of contract relating to shares
04 Nov 1996 88(2)O Ad 15/09/96--------- £ si 9444@.05
24 Oct 1996 88(2)P Ad 15/09/96--------- £ si 9444@.05=472 £ ic 3354239/3354711
02 Oct 1996 288 Director resigned
02 Oct 1996 288 Director resigned
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights