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Filings for ADAM LEISURE GROUP PLC (United Kingdom)

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, BELVEDERE HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE

SPECIAL RESOLUTION TO WIND UP

DECLARATION OF SOLVENCY

DECLARATION OF SOLVENCY

RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/98

DELIVERY EXT'D 3 MTH 31/12/98

RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/97

FULL ACCOUNTS MADE UP TO 31/12/96

RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/95

RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/94

DELIVERY EXT'D 3 MTH 31/12/94

RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

REGISTERED OFFICE CHANGED ON 12/04/95 FROM:, 117 GEORGE STREET, LONDON, W1H 5TB

DIRECTOR RESIGNED

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

DIRECTOR'S PARTICULARS CHANGED

AD 10/01/95---------, £ SI 3520369@1=3520369, £ IC 500000/4020369

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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