BLACKS LEISURE GROUP PLC

Company number 00582190

Date	Type	Description	View / Download
08 Sep 2009	363a	Return made up to 22/08/09; full list of members	(30 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 28 February 2009	(88 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 15/07/2009 RES12 ‐ Resolution of varying share rights or name	(82 pages)
16 Jul 2009	288b	Appointment Terminated Director andrew mallett	(1 page)
16 Jul 2009	288b	Appointment Terminated Director claude littner	(1 page)
19 Dec 2008	288a	Secretary appointed mr mark derrick beacham	(1 page)
19 Dec 2008	288b	Appointment Terminated Secretary paul pillay	(1 page)
25 Sep 2008	363s	Return made up to 22/08/08; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
29 Aug 2008	288a	Director appointed mr andrew howard mallett	(2 pages)
29 Aug 2008	288a	Director appointed mr nicolas michael samuel	(1 page)
27 Aug 2008	288a	Director appointed mr marcello lombardo	(1 page)
27 Aug 2008	288b	Appointment Terminated Director clive sherling	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from, mansard close, westgate, northampton, NN5 5DL	(1 page)
10 Jul 2008	AA	Group of companies' accounts made up to 1 March 2008	(83 pages)
02 Jun 2008	288b	Appointment Terminated Director darren spurling	(1 page)
02 Jun 2008	288b	Appointment Terminated Director keith fleming	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
02 Oct 2007	288a	New secretary appointed	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	363s	Return made up to 22/08/07; bulk list available separately	(10 pages)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	AA	Group of companies' accounts made up to 3 March 2007	(66 pages)
29 Mar 2007	363s	Return made up to 22/08/06; bulk list available separately	(11 pages)