SERCO MANCHESTER LEISURE LIMITED

Company number 04222446

Date	Type	Description	View / Download
31 Oct 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
16 Jun 2003	363a	Return made up to 01/06/03; full list of members	(7 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: dolphin house 140 windmill road sunbury on thames middlesex TW16 7HT	(1 page)
05 Nov 2002	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
05 Nov 2002	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
05 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Oct 2002	288a	New director appointed	(2 pages)
25 Oct 2002	88(2)R	Ad 16/10/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Oct 2002	123	Nc inc already adjusted 16/10/02	(2 pages)
25 Oct 2002	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
25 Oct 2002	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
25 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares re-designated 16/10/02	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
07 Oct 2002	CERTNM	Company name changed serco-morrison LIMITED\certificate issued on 07/10/02	(2 pages)