ACTIONLEISURE PLC

Company number 00331803

Date	Type	Description	View / Download
27 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2002	288b	Director resigned	(2 pages)
04 Feb 2002	2.21	Statement of administrator's proposal	(2 pages)
23 Jan 2002	2.23	Notice of result of meeting of creditors	(3 pages)
30 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	287	Registered office changed on 23/10/01 from: c/o actionleisure PLC, 57 great north road lemsford, welwyn garden city, hertfordshire AL8 7TL	(1 page)
19 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	2.7	Administration Order	(4 pages)
17 Oct 2001	2.6	Notice of Administration Order	(1 page)
18 Sep 2001	287	Registered office changed on 18/09/01 from: hill house, 5 holywell hill, st albans, hertfordshire AL1 1EU	(1 page)
16 Aug 2001	363s	Return made up to 13/07/01; bulk list available separately	(9 pages)
09 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(47 pages)
01 Dec 2000	395	Particulars of mortgage/charge	(15 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(13 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	363s	Return made up to 13/07/00; bulk list available separately	(9 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 2000	AA	Full group accounts made up to 31 December 1999	(42 pages)
12 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Jan 2000	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
12 Jan 2000	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 Document
12 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)