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LEISURECORP SCOTLAND LIMITED

Company number SC340903

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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)
05 Mar 2009 288b Appointment terminated director alan rogers
13 Aug 2008 288b Appointment terminated secretary maclay murray & spens LLP
13 Aug 2008 288a Secretary appointed tony charles sole
17 Jun 2008 88(2) Ad 29/05/08\gbp si 5500000@1=5500000\gbp ic 2/5500002\
29 May 2008 288a Director appointed alan john rogers
29 May 2008 288a Director appointed david thomas spencer
29 May 2008 288a Director appointed tony charles sole
29 May 2008 123 Nc inc already adjusted 12/05/08
29 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer subscriber shares 12/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2008 288b Appointment terminated director vindex LIMITED
29 May 2008 288b Appointment terminated director vindex services LIMITED
23 May 2008 CERTNM Company name changed slcth LIMITED\certificate issued on 23/05/08
08 May 2008 CERTNM Company name changed mm&s (5360) LIMITED\certificate issued on 08/05/08
07 Apr 2008 NEWINC Incorporation