DAVID LLOYD LEISURE LIMITED

Company number 01516226

Date	Type	Description	View / Download
22 Dec 2000	AA	Full accounts made up to 5 March 2000	(24 pages)
14 Dec 2000	288b	Director resigned	(1 page)
23 Aug 2000	363a	Return made up to 29/07/00; full list of members	(4 pages)
07 Jun 2000	288c	Director's particulars changed	(1 page)
06 Jun 2000	288a	New director appointed	(1 page)
26 Apr 2000	288a	New secretary appointed	(1 page)
20 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 320000000@.25=80000000 £ ic 67832365/147832365	(2 pages)
20 Mar 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
20 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 2000	123	£ nc 100000000/110000000 28/02/00	(3 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	AA	Full accounts made up to 28 February 1999	(24 pages)
07 Sep 1999	288b	Director resigned	(1 page)
09 Aug 1999	363a	Return made up to 29/07/99; no change of members	(7 pages)
07 May 1999	288b	Secretary resigned	(1 page)
07 May 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/02/99 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
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/02/99 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
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/02/99 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
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/99 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
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/02/99	(1 page)
12 Jan 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	MAR	Re-registration of Memorandum and Articles	(20 pages)