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SCEPTRE LEISURE PLC

Company number 03189747

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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)
13 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 52 pages (52 pages)
29 Sep 2008	CERTNM	Company name changed gamingking PLC\certificate issued on 29/09/08	View PDF Company name changed gamingking PLC\certificate issued on 29/09/08 - link opens in a new window - 4 pages (4 pages)
22 May 2008	363s	Return made up to 23/04/08; bulk list available separately	View PDF Return made up to 23/04/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 45 pages (45 pages)
25 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 May 2007	363s	Return made up to 23/04/07; bulk list available separately	View PDF Return made up to 23/04/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2006	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 53 pages (53 pages)
30 Jun 2006	363s	Return made up to 23/04/06; bulk list available separately	View PDF Return made up to 23/04/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
03 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 36 pages (36 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	363s	Return made up to 23/04/05; bulk list available separately	View PDF Return made up to 23/04/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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