SCEPTRE LEISURE PLC

Company number 03189747

Date	Type	Description	View / Download
06 Jun 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	288a	New secretary appointed	(2 pages)
30 May 2001	363s	Return made up to 23/04/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
03 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(48 pages)
03 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
03 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(50 pages)
13 Sep 2000	AA	Full group accounts made up to 30 April 2000	(26 pages)
03 Jul 2000	SA	Statement of affairs	(83 pages)
03 Jul 2000	88(2)R	Ad 25/04/00--------- £ si 45217391@.01=452173 £ ic 1750000/2202173	(2 pages)
10 May 2000	363s	Return made up to 23/04/00; bulk list available separately 363(287) ‐ Registered office changed on 10/05/00 363(353) ‐ Location of register of members address changed	(8 pages)
28 Apr 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Apr 2000	CERTNM	Company name changed lotteryking holdings PLC\certificate issued on 25/04/00	(2 pages)
15 Apr 2000	287	Registered office changed on 15/04/00 from: cedar house hainault business pk, 56-58 peregrine road, ilford, essex IG6 3SR	(1 page)
28 Sep 1999	AA	Full group accounts made up to 30 April 1999	(23 pages)
27 Jul 1999	363a	Return made up to 23/04/99; bulk list available separately	(15 pages)
21 Jun 1999	AUD	Auditor's resignation	(1 page)
12 Mar 1999	287	Registered office changed on 12/03/99 from: cedar house, mainault business park, 56-58 peregrine road, mainault essex I66 3SZ	(1 page)
12 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
12 Mar 1999	288a	New secretary appointed;new director appointed	(3 pages)
23 Dec 1998	AA	Full group accounts made up to 30 April 1998	(20 pages)
10 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document