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PAVILION LEISURE PLC

Company number SC005064

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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)
03 May 1989 288 New director appointed
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20 Apr 1989 419a(Scot) Dec mort/charge 4460
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02 Apr 1989 MISC Agreement(060389)
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02 Apr 1989 MISC G88(2)(060389)4692840X£1&10P
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23 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1989 MISC G123 by £3172840-£7172840 060389
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Request DocumentG123 by £3172840-£7172840 060389
23 Mar 1989 288 New director appointed
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22 Mar 1989 410(Scot) Partic of mort/charge 3309
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10 Mar 1989 410(Scot) Partic of mort/charge 2869
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10 Mar 1989 410(Scot) Partic of mort/charge 2868
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06 Mar 1989 288 Secretary resigned;new secretary appointed
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05 Mar 1989 MISC Listing particulars 010389
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21 Feb 1989 MISC 88(2) 1311040 @ 10P.ord.151288
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17 Jan 1989 288 New director appointed
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06 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1989 MISC Agreement
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03 Jan 1989 MISC Allots 181188 1100000X£1 ord
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12 Dec 1988 AA Full accounts made up to 31 October 1987
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07 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1988 MEM/ARTS Memorandum and Articles of Association
05 Dec 1988 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 DocumentResolutions
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions