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FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY

Company number 01594324

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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)
01 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 34 pages (34 pages)
14 May 1997	363s	Return made up to 03/04/97; bulk list available separately	View PDF Return made up to 03/04/97; bulk list available separately - link opens in a new window - 16 pages (16 pages)
30 Apr 1997	88(2)R	Ad 24/02/97-14/03/97 £ si 120812@.25=30203 £ ic 40890518/40920721	View PDF Ad 24/02/97-14/03/97 £ si 120812@.25=30203 £ ic 40890518/40920721 - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	88(2)R	Ad 04/02/97-20/02/97 £ si 92631@.25=23157 £ ic 40867361/40890518	View PDF Ad 04/02/97-20/02/97 £ si 92631@.25=23157 £ ic 40867361/40890518 - link opens in a new window - 2 pages (2 pages)
04 Apr 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 58 pages (58 pages)
04 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 58 pages (58 pages)
04 Apr 1997	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 58 pages (58 pages)
04 Apr 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 58 pages (58 pages)
28 Mar 1997	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 58 pages (58 pages)
28 Nov 1996	88(2)R	Ad 14/10/96--------- £ si 15000@.25=3750 £ ic 40863611/40867361	View PDF Ad 14/10/96--------- £ si 15000@.25=3750 £ ic 40863611/40867361 - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	88(2)R	Ad 21/08/96--------- £ si 32448@.25=8112 £ ic 40855499/40863611	View PDF Ad 21/08/96--------- £ si 32448@.25=8112 £ ic 40855499/40863611 - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	88(2)R	Ad 23/07/96--------- £ si 32228@.25=8057 £ ic 40847442/40855499	View PDF Ad 23/07/96--------- £ si 32228@.25=8057 £ ic 40847442/40855499 - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	AA	Full group accounts made up to 31 October 1995	View PDF Full group accounts made up to 31 October 1995 - link opens in a new window - 40 pages (40 pages)
17 Jun 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 1996	88(2)R	Ad 21/05/96--------- £ si 1843@.25=460 £ ic 40846982/40847442	View PDF Ad 21/05/96--------- £ si 1843@.25=460 £ ic 40846982/40847442 - link opens in a new window - 2 pages (2 pages)
29 May 1996	363s	Return made up to 03/04/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/04/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
22 May 1996	88(2)R	Ad 22/04/96--------- £ si 10184@.25=2546 £ ic 40844436/40846982	View PDF Ad 22/04/96--------- £ si 10184@.25=2546 £ ic 40844436/40846982 - link opens in a new window - 2 pages (2 pages)
22 Apr 1996	88(2)R	Ad 21/03/96-16/04/96 £ si 60000@.25=15000 £ ic 40829436/40844436	View PDF Ad 21/03/96-16/04/96 £ si 60000@.25=15000 £ ic 40829436/40844436 - link opens in a new window - 2 pages (2 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
29 Mar 1996	88(2)	Ad 28/02/96-07/03/96 £ si 56417@.25=14104 £ ic 40815332/40829436	View PDF Ad 28/02/96-07/03/96 £ si 56417@.25=14104 £ ic 40815332/40829436 - link opens in a new window - 2 pages (2 pages)

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