SCEPTRE LEISURE PLC

Company number 03189747

Date	Type	Description	View / Download
09 May 2005	88(2)R	Ad 05/05/05--------- £ si 24576132@.01=245761 £ ic 2661216/2906977	(1 page)
31 Mar 2005	288a	New director appointed	(1 page)
17 Mar 2005	88(2)R	Ad 15/03/05--------- £ si 504346@.01=5043 £ ic 2656173/2661216	(2 pages)
08 Mar 2005	88(2)R	Ad 02/03/05--------- £ si 12600000@.01=126000 £ ic 2530173/2656173	(1 page)
20 Oct 2004	AA	Group of companies' accounts made up to 30 April 2004	(36 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Sep 2004	288b	Director resigned	(1 page)
07 Jun 2004	363s	Return made up to 23/04/04; bulk list available separately	(9 pages)
23 Jan 2004	288b	Secretary resigned	(1 page)
23 Jan 2004	288a	New secretary appointed	(2 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
30 Sep 2003	AA	Group of companies' accounts made up to 30 April 2003	(39 pages)
20 May 2003	363s	Return made up to 23/04/03; bulk list available separately	(9 pages)
18 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
11 Oct 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
11 Oct 2002	OC	Cancel share premium account	(1 page)
25 Sep 2002	CERTNM	Company name changed thebiz.com PLC\certificate issued on 25/09/02	(2 pages)
17 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Credit share premium ac 10/09/02	(1 page)
16 Sep 2002	AA	Group of companies' accounts made up to 30 April 2002	(26 pages)
06 Jun 2002	363s	Return made up to 23/04/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(9 pages)
05 Oct 2001	AA	Group of companies' accounts made up to 30 April 2001	(26 pages)