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BL HC INVIC LEISURE LIMITED

Company number 02464159

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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)
16 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 59,191,141	View PDF Statement of capital following an allotment of shares on 16 August 2010 GBP 59,191,141 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £18119778 16/08/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £18119778 16/08/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Aug 2010	SH19	Statement of capital on 12 August 2010 GBP 41,071,363	View PDF Statement of capital on 12 August 2010 GBP 41,071,363 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	CAP-SS	Solvency statement dated 12/08/10	View PDF Solvency statement dated 12/08/10 - link opens in a new window - 1 page (1 page)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ £473457 cancelled from share prem a/c 12/08/2010	View PDF Resolutions RES13 ‐ £473457 cancelled from share prem a/c 12/08/2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	TM02	Termination of appointment of Eugene Scales as a secretary	View PDF Termination of appointment of Eugene Scales as a secretary - link opens in a new window - 1 page (1 page)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
23 Apr 2010	CH01	Director's details changed for David Jon Leatherbarrow on 19 April 2010	View PDF Director's details changed for David Jon Leatherbarrow on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	AP01	Appointment of Jonathan Bradley Cleland as a director	View PDF Appointment of Jonathan Bradley Cleland as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009	View PDF Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	CH01	Director's details changed for Mr Jog Dhody on 1 October 2009	View PDF Director's details changed for Mr Jog Dhody on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for David Jon Leatherbarrow on 1 October 2009	View PDF Director's details changed for David Jon Leatherbarrow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AP01	Appointment of Richard Lawrence Segal as a director	View PDF Appointment of Richard Lawrence Segal as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
15 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175 18/06/2009	View PDF Resolutions RES13 ‐ Quoting section 175 18/06/2009 - link opens in a new window - 1 page (1 page)
07 Jul 2009	395	Duplicate mortgage certificatecharge no:17
03 Jul 2009	288b	Appointment terminated director glenn timms	View PDF Appointment terminated director glenn timms - link opens in a new window - 1 page (1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re deed of amendment re company business 16/06/2009	View PDF Resolutions RES13 ‐ Re deed of amendment re company business 16/06/2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 15 pages (15 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 7 pages (7 pages)
04 May 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)

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