LEISURE CARS GROUP LIMITED

Company number 03556797

Date	Type	Description	View / Download
15 Dec 1998	SA	Statement of affairs	(14 pages)
15 Dec 1998	88(2)R	Ad 29/07/98--------- £ si 6017566@.01=60175 £ ic 604/60779	(4 pages)
22 Sep 1998	88(2)R	Ad 29/07/98--------- £ si 60220@.01=602 £ ic 2/604	(2 pages)
24 Aug 1998	288a	New director appointed	(3 pages)
12 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
06 Aug 1998	288a	New director appointed	(3 pages)
06 Aug 1998	288a	New director appointed	(3 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(29 pages)
06 Aug 1998	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
06 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
06 Aug 1998	122	S-div 29/07/98	(1 page)
06 Aug 1998	123	£ nc 1000/61500 29/07/98	(1 page)
05 Aug 1998	225	Accounting reference date extended from 31/05/99 to 31/10/99	(1 page)
24 Jul 1998	287	Registered office changed on 24/07/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
24 Jul 1998	288a	New director appointed	(3 pages)
24 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)
24 Jul 1998	288a	New director appointed	(3 pages)
22 Jul 1998	CERTNM	Company name changed broomco (1544) LIMITED\certificate issued on 22/07/98	(2 pages)
01 May 1998	NEWINC	Incorporation	(19 pages)