BL HC INVIC LEISURE LIMITED

Company number 02464159

Date	Type	Description	View / Download
01 Apr 2009	363a	Return made up to 30/11/08; full list of members	(5 pages)
13 Jan 2009	288a	Director appointed david jon leatherbarrow	(1 page)
12 Jan 2009	288b	Appointment terminated director stephen charlton	(1 page)
15 Jul 2008	288a	Secretary appointed eugene patrick scales	(1 page)
14 Jul 2008	288b	Appointment terminated secretary roger tyson	(1 page)
14 May 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
06 May 2008	288b	Appointment terminated director andrew hall	(1 page)
01 Apr 2008	288a	Director appointed jog dhody	(1 page)
31 Mar 2008	288b	Appointment terminated director david coupe	(1 page)
31 Mar 2008	288b	Appointment terminated director harcharanjit sihra	(1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Feb 2008	88(2)	Ad 21/12/07\gbp si 7@0.1=0.7\gbp ic 41071361/41071361.7\	(2 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 21/12/2007 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
11 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
06 Dec 2007	288a	New director appointed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288b	Director resigned	(1 page)
09 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Aug 2007	288b	Director resigned	(1 page)