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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)
09 Apr 1997 88(2)R Ad 17/10/96-29/01/97 £ si 107500@.5=53750 £ ic 17217847/17271597
09 Apr 1997 88(2)R Ad 17/10/96-14/11/96 £ si 227500@.5=113750 £ ic 17104097/17217847
27 Feb 1997 288c Director's particulars changed
18 Feb 1997 363a Return made up to 22/08/96; no change of members; amend
18 Feb 1997 MISC Amending 882R ad 220896
13 Nov 1996 363s Return made up to 22/08/96; bulk list available separately
13 Nov 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Oct 1996 88(2)R Ad 30/05/96-17/06/96 £ si 250000@.5=125000 £ ic 16977847/17102847
03 Oct 1996 88(2)R Ad 22/08/96--------- £ si 2500@.5=1250 £ ic 16976597/16977847
03 Oct 1996 88(2)R Ad 30/05/96-12/07/96 £ si 372500@.5=186250 £ ic 16790347/16976597
19 Sep 1996 288 New director appointed
17 Sep 1996 AA Full group accounts made up to 29 February 1996
30 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1996 288 New secretary appointed
13 Mar 1996 288 New secretary appointed
13 Mar 1996 288 Secretary resigned;director resigned
21 Nov 1995 288 New director appointed
26 Sep 1995 AA Full group accounts made up to 28 February 1995
12 Sep 1995 363s Return made up to 22/08/95; bulk list available separately
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995