FLAIR LEISURE PRODUCTS PLC

Company number 03699727

Date	Type	Description	View / Download
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: century house station way sutton surrey SM3 8SW	(1 page)
30 Mar 2001	88(2)R	Ad 09/06/00--------- £ si 394737@.1	(2 pages)
13 Mar 2001	363s	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
30 May 2000	88(2)R	Ad 24/05/00--------- £ si 460528@.1=46052 £ ic 240789/286841	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
23 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/02/00 363(353) ‐ Location of register of members address changed	(9 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
08 Dec 1999	88(2)R	Ad 11/10/99--------- £ si 263158@.1=26315 £ ic 261448/287763	(2 pages)
08 Dec 1999	288a	New director appointed	(3 pages)
18 Oct 1999	88(2)R	Ad 04/08/99-10/08/99 £ si 1144735@.1=114473 £ ic 146975/261448	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
24 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
24 Aug 1999	123	Nc inc already adjusted 04/08/99	(1 page)
24 Aug 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
24 Aug 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
24 Aug 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
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
23 Jun 1999	88(2)R	Ad 14/06/99--------- £ si 1000000@.1=100000 £ ic 2/100002	(2 pages)
23 Jun 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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