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INVICTA LEISURE (OVERSEAS) LIMITED

Company number 04286248

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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)
01 Apr 2008	288a	Director appointed jog dhody	View PDF Director appointed jog dhody - link opens in a new window - 1 page (1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2007	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
20 Oct 2006	363a	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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