LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

Date	Type	Description	View / Download
31 Oct 1997	SA	Statement of affairs	(29 pages)
31 Oct 1997	88(2)P	Ad 29/09/97--------- £ si 1000000@1=1000000 £ ic 1001/1001001	(2 pages)
24 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Oct 1997	123	£ nc 10000/1001001 29/09/97	(1 page)
02 Oct 1997	88(2)R	Ad 01/08/97--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
25 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Aug 1997	288c	Secretary's particulars changed	(1 page)
29 Aug 1997	288c	Director's particulars changed	(1 page)
19 May 1997	363a	Return made up to 11/05/97; full list of members	(11 pages)
08 Apr 1997	288b	Director resigned	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
12 Dec 1996	AA	Full accounts made up to 30 September 1996	(6 pages)
15 May 1996	363s	Return made up to 11/05/96; no change of members	(10 pages)
08 May 1996	288	New director appointed	(3 pages)
13 Mar 1996	288	Director resigned	(2 pages)
13 Feb 1996	288	New director appointed	(2 pages)
05 Feb 1996	288	Director resigned	(2 pages)
17 Nov 1995	AA	Accounts for a dormant company made up to 30 September 1995	(5 pages)
14 Aug 1995	288	New director appointed	(2 pages)
09 May 1995	363x	Return made up to 11/05/95; no change of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
17 Nov 1994	AA	Accounts for a dormant company made up to 30 September 1994	(5 pages)
17 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)