INTERNATIONAL LIFE LEISURE LIMITED

Company number 02074477

Date	Type	Description	View / Download
15 May 2001	288a	New secretary appointed	(2 pages)
15 May 2001	225	Accounting reference date shortened from 30/11/01 to 30/09/01	(1 page)
15 May 2001	288a	New director appointed	(3 pages)
15 May 2001	AUD	Auditor's resignation	(1 page)
15 May 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 May 2001	288a	New secretary appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
10 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2001	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
21 Mar 2001	AA	Full group accounts made up to 30 November 2000	(19 pages)
10 May 2000	AA	Full group accounts made up to 30 November 1999	(20 pages)
17 Mar 2000	363s	Return made up to 17/02/00; full list of members	(6 pages)
26 Nov 1999	88(2)R	Ad 11/11/99--------- £ si 5000@1=5000 £ ic 45000/50000	(2 pages)
24 Mar 1999	AA	Full group accounts made up to 30 November 1998	(20 pages)
22 Mar 1999	363s	Return made up to 17/02/99; no change of members	(4 pages)
29 Jan 1999	287	Registered office changed on 29/01/99 from: 26 church rd horsforth leeds W.yorks LS18 5LG	(1 page)
01 Apr 1998	AA	Full group accounts made up to 30 November 1997	(20 pages)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	363s	Return made up to 17/02/98; no change of members	(4 pages)
06 Oct 1997	CERTNM	Company name changed french life holidays LIMITED\certificate issued on 07/10/97	(2 pages)
14 Mar 1997	363s	Return made up to 25/02/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)