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SPRINGHEALTH LEISURE LIMITED

Company number 02194104

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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)
19 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Oct 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 DocumentResolutions
10 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Oct 2000	123	£ nc 1000000/2000000 04/10/00	View PDF £ nc 1000000/2000000 04/10/00 - link opens in a new window - 1 page (1 page)
10 Oct 2000	122	Conso 04/10/00	View PDF Conso 04/10/00 - link opens in a new window - 1 page (1 page)
05 Oct 2000	CERTNM	Company name changed mazaran leisure PLC\certificate issued on 05/10/00	View PDF Company name changed mazaran leisure PLC\certificate issued on 05/10/00 - link opens in a new window - 2 pages (2 pages)
22 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Sep 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 103 pages (103 pages)
14 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2000	88(2)R	Ad 14/03/00--------- £ si 2600000@.02=52000 £ ic 484576/536576	View PDF Ad 14/03/00--------- £ si 2600000@.02=52000 £ ic 484576/536576 - link opens in a new window - 2 pages (2 pages)
22 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2000	363s	Return made up to 28/02/00; bulk list available separately	View PDF Return made up to 28/02/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
18 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 36 pages (36 pages)
04 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
17 Aug 1999	225	Accounting reference date shortened from 30/11/99 to 31/08/99	View PDF Accounting reference date shortened from 30/11/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
14 May 1999	88(2)R	Ad 30/04/99--------- £ si 1153740@.02=23074 £ ic 461502/484576	View PDF Ad 30/04/99--------- £ si 1153740@.02=23074 £ ic 461502/484576 - link opens in a new window - 2 pages (2 pages)

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