BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Company number 04374665

Date	Type	Description	View / Download
30 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Sep 2002	123	£ nc 500/197204 05/09/02	(1 page)
30 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2002	123	£ nc 100/500 22/05/02	(1 page)
24 Sep 2002	CERTNM	Company name changed sugargrove LIMITED\certificate issued on 24/09/02	(2 pages)
18 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
07 Jun 2002	88(2)R	Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New director appointed	(3 pages)
07 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
07 Jun 2002	288a	New director appointed	(3 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288b	Secretary resigned	(1 page)
15 Feb 2002	NEWINC	Incorporation	(24 pages)