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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)
20 Jul 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
20 Jul 1994 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jul 1994 88(2)O Ad 31/03/94--------- £ si 635000@.01
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Request DocumentAd 31/03/94--------- £ si 635000@.01
06 Jun 1994 AA Full group accounts made up to 31 December 1993
12 May 1994 88(2)P Ad 31/03/94--------- £ si 635000@.01=6350 £ ic 1397391/1403741
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Request DocumentAd 31/03/94--------- £ si 635000@.01=6350 £ ic 1397391/1403741
03 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1994 88(2)R Ad 14/02/94--------- £ si 200000@.01=2000 £ ic 1395391/1397391
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Request DocumentAd 14/02/94--------- £ si 200000@.01=2000 £ ic 1395391/1397391
21 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Feb 1994 SA Statement of affairs
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Request DocumentStatement of affairs
15 Feb 1994 88(2)O Ad 04/01/94--------- £ si 10000000@.01
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Request DocumentAd 04/01/94--------- £ si 10000000@.01
14 Feb 1994 88(2)R Ad 28/01/94--------- £ si 250000@.01=2500 £ ic 1392891/1395391
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Request DocumentAd 28/01/94--------- £ si 250000@.01=2500 £ ic 1392891/1395391
21 Jan 1994 88(2)R Ad 12/01/94--------- £ si 400000@.01=4000 £ ic 1388891/1392891
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Request DocumentAd 12/01/94--------- £ si 400000@.01=4000 £ ic 1388891/1392891
19 Jan 1994 88(2)P Ad 04/01/94--------- £ si 10000000@.01=100000 £ ic 1288891/1388891
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Request DocumentAd 04/01/94--------- £ si 10000000@.01=100000 £ ic 1288891/1388891
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 88(2)R Ad 08/09/93-27/09/93 £ si 1600000@.01=16000 £ ic 1272891/1288891
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Request DocumentAd 08/09/93-27/09/93 £ si 1600000@.01=16000 £ ic 1272891/1288891
02 Dec 1993 88(2)R Ad 15/10/93--------- £ si 27217526@.01=272175 £ ic 1000716/1272891
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Request DocumentAd 15/10/93--------- £ si 27217526@.01=272175 £ ic 1000716/1272891
09 Nov 1993 123 Nc inc already adjusted 18/10/93
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Request DocumentNc inc already adjusted 18/10/93
09 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Oct 1993 88(2)O Ad 18/08/93--------- £ si 928929@.01
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Request DocumentAd 18/08/93--------- £ si 928929@.01
21 Oct 1993 88(2) Ad 29/09/93--------- £ si 150000@.01=1500 £ ic 4433692/4435192
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Request DocumentAd 29/09/93--------- £ si 150000@.01=1500 £ ic 4433692/4435192
30 Sep 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
31 Aug 1993 88(2)R Ad 27/07/93-02/08/93 £ si 750000@.01=7500 £ ic 4426192/4433692
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Request DocumentAd 27/07/93-02/08/93 £ si 750000@.01=7500 £ ic 4426192/4433692
05 Aug 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital