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BL HC INVIC LEISURE LIMITED

Company number 02464159

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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)
16 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Intercompany loan 03/02/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Intercompany loan 03/02/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Intercompany loan 03/02/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Intercompany loan 03/02/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Intercompany loan 03/02/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Intercompany loan 03/02/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 288a New director appointed
02 Dec 2005 363a Return made up to 30/11/05; full list of members
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 288c Director's particulars changed