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WATFORD LEISURE LIMITED

Company number 03335610

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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)
07 May 2004 OC138 Reduction of iss capital and minute (oc)
04 May 2004 88(2)R Ad 17/03/04--------- £ si 4511442@.1=451144 £ ic 6599750/7050894
25 Mar 2004 122 Conso 09/03/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cancel share prem accou 09/03/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquistion -consolidati 09/03/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 MEM/ARTS Memorandum and Articles of Association
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
27 Feb 2004 88(2)R Ad 13/02/04--------- £ si 185@.01=1 £ ic 6599749/6599750
19 Feb 2004 PROSP Prospectus
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
15 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
24 Oct 2003 88(2)R Ad 11/09/03--------- £ si 66666667@.01=666666 £ ic 5933083/6599749
14 Aug 2003 88(2)R Ad 03/07/03--------- £ si 650000000@.001= 650000 £ ic 5283083/5933083
05 Jun 2003 288b Director resigned