ACTIONLEISURE PLC

Company number 00331803

Date	Type	Description	View / Download
12 Jan 2000	PROSP	Listing of particulars	(44 pages)
10 Jan 2000	CERTNM	Company name changed caverdale group PLC\certificate issued on 10/01/00	(3 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
16 Nov 1999	353	Location of register of members	(1 page)
05 Aug 1999	363s	Return made up to 13/07/99; bulk list available separately	(7 pages)
01 Aug 1999	88(2)R	Ad 26/07/99--------- £ si 560829@.1=56082 £ ic 3030008/3086090	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	AA	Full group accounts made up to 31 December 1998	(45 pages)
27 Jan 1999	88(2)R	Ad 13/01/99--------- £ si 500000@.1=50000 £ ic 2980008/3030008	(2 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: redfern house, 105,ashley road, st albans, hertfordshire AL1 5GD	(1 page)
21 Sep 1998	AA	Full group accounts made up to 31 December 1997	(39 pages)
15 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Aug 1998	363s	Return made up to 13/07/98; bulk list available separately	(7 pages)
28 Jul 1998	288b	Director resigned	(1 page)
27 Apr 1998	88(2)R	Ad 10/02/98--------- £ si 89286@.1=8928 £ ic 2971078/2980006	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
31 Dec 1997	88(2)R	Ad 08/12/97-17/12/97 £ si 1166114@.1=116611 £ ic 2854467/2971078	(2 pages)
15 Dec 1997	88(2)R	Ad 21/11/97-25/11/97 £ si 40000@.1=4000 £ ic 2850467/2854467	(2 pages)
15 Dec 1997	88(2)R	Ad 02/11/97--------- £ si 102000@.1=10200 £ ic 2840267/2850467	(2 pages)
15 Dec 1997	88(2)R	Ad 03/11/97-21/11/97 £ si 1345000@.1=134500 £ ic 2705767/2840267	(2 pages)
10 Dec 1997	AA	Interim accounts made up to 30 November 1997	(3 pages)
29 Oct 1997	88(2)R	Ad 20/10/97--------- £ si 251000@.1=25100 £ ic 2680667/2705767	(2 pages)
29 Oct 1997	88(2)R	Ad 20/10/97--------- £ si 18657@.1=1865 £ ic 2678802/2680667	(2 pages)