WATFORD LEISURE LIMITED

Company number 03335610

Date	Type	Description	View / Download
02 Jun 2003	122	Nc dec already adjusted 22/01/03	(1 page)
10 Apr 2003	363s	Return made up to 19/03/03; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
31 Jan 2003	CERT15	Certificate of reduction of issued capital	(1 page)
31 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
31 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-div/re-designation 12/12/02 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
31 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
31 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Jan 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
25 Jan 2003	OC138	Reduction of iss capital and minute (oc) £ ic 11433083/ 5283083	(3 pages)
21 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 3233083148@.001= 3233083 £ ic 8200000/11433083	(93 pages)
21 Jan 2003	122	S-div 09/01/03	(2 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(33 pages)
15 Nov 2002	PROSP	Listing of particulars	(60 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
25 Apr 2002	363s	Return made up to 19/03/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/02	(15 pages)
06 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	(33 pages)
21 Aug 2001	88(2)R	Ad 02/08/01--------- £ si 230000000@.004= 920000 £ ic 7279999/8199999	(161 pages)
21 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 118224826@.004= 472899 £ ic 6807100/7279999	(4 pages)