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BLACKS LEISURE GROUP PLC

Company number 00582190

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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)
03 Oct 2006 AA Group of companies' accounts made up to 28 February 2006
05 Sep 2006 288b Director resigned
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
19 Dec 2005 363s Return made up to 22/08/05; bulk list available separately
20 Oct 2005 AA Group of companies' accounts made up to 28 February 2005
01 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Option schemes 12/07/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2005 288b Director resigned
16 Mar 2005 288c Director's particulars changed
16 Mar 2005 288b Director resigned
09 Nov 2004 288a New director appointed
24 Sep 2004 AA Group of companies' accounts made up to 29 February 2004
22 Sep 2004 363s Return made up to 22/08/04; bulk list available separately