ROJO LEISURE LIMITED

Company number 02467421

Date	Type	Description	View / Download
20 Jun 1999	288a	New director appointed	(3 pages)
11 Feb 1999	363s	Return made up to 06/02/99; change of members	(10 pages)
21 Aug 1998	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
21 Aug 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 1998	287	Registered office changed on 23/07/98 from: 92 kenton lane kenton harrow middlesex HA3 8UE	(1 page)
01 Jul 1998	288a	New director appointed
19 Jun 1998	MA	Memorandum and Articles of Association	(8 pages)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
19 Jun 1998	288a	New secretary appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(5 pages)
19 Jun 1998	88(2)	Ad 10/06/98--------- £ si 200000@.01=2000 £ ic 1000/3000	(2 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
19 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Jun 1998	123	£ nc 1000/3000 26/05/98	(1 page)
12 Jun 1998	363s	Return made up to 06/02/98; full list of members	(6 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
06 Jul 1997	288b	Director resigned	(1 page)
18 Jun 1997	363s	Return made up to 06/02/97; full list of members	(6 pages)