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BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED

Company number 05995024

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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)
19 Jan 2007 CERTNM Company name changed bl leisure & other company limit ed\certificate issued on 19/01/07
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 123 Nc inc already adjusted 21/12/06
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 NEWINC Incorporation