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ACTIONLEISURE PLC

Company number 00331803

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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)
05 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1990 288 New director appointed
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02 Jan 1990 288 Director resigned
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14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1989 288 New director appointed
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10 Aug 1989 288 Secretary resigned;new secretary appointed
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17 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Jul 1989 363 Return made up to 29/05/89; bulk list available separately
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Request DocumentReturn made up to 29/05/89; bulk list available separately
16 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 PROSP Listing of particulars
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25 Jan 1989 PUC 3 Wd 02/01/89 ad 31/10/88--------- £ si 1733326@.25=433331
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Request DocumentWd 02/01/89 ad 31/10/88--------- £ si 1733326@.25=433331
16 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Sep 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 14/06/88; bulk list available separately
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Request DocumentReturn made up to 14/06/88; bulk list available separately
12 Jul 1988 PUC 2 Wd 27/05/88 ad 27/05/88--------- £ si 4@.1
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Request DocumentWd 27/05/88 ad 27/05/88--------- £ si 4@.1
08 Jul 1988 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
08 Jul 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions