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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)
21 Aug 2001 88(2)R Ad 01/08/01--------- £ si 191775174@.004= 767100 £ ic 6040000/6807100
21 Aug 2001 88(2)R Ad 02/08/01--------- £ si 10000000@.004=40000 £ ic 6000000/6040000
31 Jul 2001 88(2)R Ad 10/07/01--------- £ si 715950000@.004= 2863800 £ ic 3136200/6000000
24 Jul 2001 PROSP Prospectus
13 Jul 2001 122 S-div 10/07/01
13 Jul 2001 123 Nc inc already adjusted 10/07/01
13 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2863800 10/07/01
13 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 288a New director appointed
11 Jul 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Jul 2001 43(3)e Declaration on reregistration from private to PLC
11 Jul 2001 BS Balance Sheet
11 Jul 2001 AUDS Auditor's statement
11 Jul 2001 AUDR Auditor's report
11 Jul 2001 MAR Re-registration of Memorandum and Articles
11 Jul 2001 43(3) Application for reregistration from private to PLC
11 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 CERTNM Company name changed watford association football clu b (holdings) LIMITED\certificate issued on 11/07/01
27 Mar 2001 363s Return made up to 19/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2001 AA Full accounts made up to 30 June 2000