WATFORD LEISURE LIMITED

Company number 03335610

Date	Type	Description	View / Download
13 Oct 1999	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 Document
13 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
13 Oct 1999	123	£ nc 1000/10000000 13/09/99	(1 page)
19 Apr 1999	363s	Return made up to 19/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
28 May 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 May 1998	288a	New secretary appointed	(2 pages)
26 May 1998	288b	Director resigned	(1 page)
26 May 1998	288b	Secretary resigned;director resigned	(1 page)
20 Apr 1998	363s	Return made up to 19/03/98; full list of members	(6 pages)
11 Feb 1998	88(2)R	Ad 16/05/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 50 stratton street london W1X 6NX	(1 page)
03 Nov 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
27 Oct 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 May 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Secretary resigned	(1 page)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
14 May 1997	CERTNM	Company name changed shelfco (no. 1331) LIMITED\certificate issued on 14/05/97	(2 pages)