Blacks Leisure Group Plc

Company Name	Blacks Leisure Group Plc
Company Status	Dissolved
Company Number	00582190
Category	Public Limited Company
Incorporation Date	11 April 1957(66 years, 2 months ago)
Dissolution Date	10 October 2013 (9 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Mark Derrick Beacham
Nationality	British
Status	Closed
Appointed	19 December 2008(51 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 10 October 2013)
Role	Company Director
Correspondence Address	St James Square Manchester M2 6DS

Director Name	Mr Thomas William Knight
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(53 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 October 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	St James Square Manchester M2 6DS

Director Name	Mr Mark Andrew Hammersley
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(53 years, 5 months after company formation)
Appointment Duration	3 years (closed 10 October 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St James Square Manchester M2 6DS

Director Name	Ms Julia Reynolds
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(54 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 October 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St James Square Manchester M2 6DS

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2011(54 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St James Square Manchester M2 6DS

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(54 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St James Square Manchester M2 6DS

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(34 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 May 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Director Name	Dr Sir Rhodes Boyson
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(34 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	71 Paines Lane Pinner Middlesex HA5 3BX

Director Name	Mr Leslie Hugh Lesser
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(34 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Burlescome Road Southend-On-Sea Essex SS1 1PN

Director Name	Mr Anthony James Spurling
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(34 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	Park Cottage 49 Park St Lane Park Street St Albans Hertfordshire AL2 2JA

Secretary Name	Mr John Richard Wilkinson
Nationality	British
Status	Resigned
Appointed	22 August 1991(34 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Cottage 1 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Director Name	Paul David Bennett
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(35 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	The Manor House Exelby Bedale North Yorkshire DL8 2HB

Director Name	Thomas William Knight
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(35 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(38 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 03 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB

Secretary Name	William Allan Plant
Nationality	British
Status	Resigned
Appointed	29 February 1996(38 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	10 The Parks Riverside Chester Le Street County Durham DH3 3QX

Secretary Name	Cheryl Irene Holdsworth
Nationality	British
Status	Resigned
Appointed	01 June 1996(39 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	26 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Mr David Andrew Gordon Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(39 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dann Place The Waterfront Wilford Village Nottingham Nottinghamshire NG11 7FA

Director Name	Donald George Trangmar
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(40 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Penny Royal Village Lane Hedgerley Buckinghamshire SL2 3UY

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(41 years, 11 months after company formation)
Appointment Duration	5 years (resigned 29 February 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Director Name	Mr Claude Manuel Littner
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(42 years, 3 months after company formation)
Appointment Duration	10 years (resigned 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Austell Gardens London NW7 4NS

Secretary Name	Terry Bennett
Nationality	British
Status	Resigned
Appointed	31 August 1999(42 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	72d Randolph Avenue London W9 1BG

Director Name	Roy Nicholson Crosland
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(42 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	35 Addison Avenue London W11 4QS

Secretary Name	Mary Louise Dawson
Nationality	British
Status	Resigned
Appointed	01 February 2000(42 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	57 Elms Road London SW4 9EP

Secretary Name	Mark John O'Keeffe
Nationality	British
Status	Resigned
Appointed	06 July 2001(44 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Fowey Close Wellingborough Northamptonshire NN8 5WW

Director Name	Terry Osborn Maywood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(45 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Divisional Director
Correspondence Address	Longston House School Lane Islip Kettering Northamptonshire NN14 3LQ

Director Name	Mr Darren James Spurling
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(45 years, 1 month after company formation)
Appointment Duration	6 years (resigned 28 May 2008)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Riftswood Main Road Woolsington Newcastle-Upon-Tyne Tyne And Wear NE13 8BL

Director Name	Mr Peter Christopher Hartley
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(46 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Jacobean Lane Knowle Solihull B93 9LP

Director Name	Mr Russell Stephen Mons Hardy
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(47 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Reddings Langley Road, Claverdon Warwick Warwickshire Cv35 8p

Director Name	Mr Keith Fleming
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(49 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookmead House The Warren, East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Clive Richard Sherling
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(49 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 2008)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Lincoln House, Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TF

Secretary Name	Mr Paul Vijayasingam Pillay
Status	Resigned
Appointed	01 October 2007(50 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2008)
Role	Head Of Finance & Company Secr
Correspondence Address	69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

Director Name	Mr Neil Duncan Gillis
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(50 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB

Director Name	Mr Marcello Lombardo
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(51 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB

Director Name	Mr Andrew Howard Mallett
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(51 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 July 2009)
Role	Company Director
Correspondence Address	29 St James's Drive London SW17 7RN

Director Name	Mr Nicolas Michael Samuel
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(51 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB

Location

Registered Address	St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

164.8k at £1	Hargreave Hale Nominees Limited A/c Isa 9.52% Preference
163.8k at £1	Hargreave Hale Nominees Limited A/c Bla 9.46% Preference
12.2m at £0.01	Sportsdirect Com Retail Limited 7.02% Ordinary
-	OTHER 45.24% -
8.3m at £0.01	Chase Nominees Limited 4.81% Ordinary
81.7k at £1	Ferlim Nominees Limited A/c Pooled 4.72% Preference
76.7k at £1	Fitel Nominees Limited A/c 0071828 4.43% Preference
6.4m at £0.01	Hsbc Global Custody Nominee (Uk) Limited A/c 72755 3.72% Ordinary
5.8m at £0.01	Rock (Nominees) Limited A/c 1903133 3.32% Ordinary
4.9m at £0.01	Pentland Group PLC 2.82% Ordinary
4.3m at £0.01	Vidacos Nominees Limited A/c Sl060 2.49% Ordinary
4.3m at £0.01	Commerz Nominees LTD A/c Clearnom 2.46% Ordinary

Financials

Year	2014
Turnover	£201,933,000
Gross Profit	£98,364,000
Net Worth	-£761,000
Cash	£655,000
Current Liabilities	£53,436,000

Accounts

Latest Accounts	26 February 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

10 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 July 2013	Notice of move from Administration to Dissolution (20 pages)
10 July 2013	Notice of move from Administration to Dissolution on 19 June 2013 (20 pages)
12 June 2013	Administrator's progress report to 2 May 2013 (21 pages)
12 June 2013	Administrator's progress report to 2 May 2013 (21 pages)
12 June 2013	Administrator's progress report to 2 May 2013 (21 pages)
10 April 2013	Statement of administrator's proposal (1 page)
10 April 2013	Statement of administrator's proposal (1 page)
3 December 2012	Administrator's progress report to 2 November 2012 (21 pages)
3 December 2012	Notice of extension of period of Administration (21 pages)
3 December 2012	Administrator's progress report to 2 November 2012 (21 pages)
3 December 2012	Administrator's progress report to 2 November 2012 (21 pages)
3 December 2012	Notice of extension of period of Administration (21 pages)
7 August 2012	Administrator's progress report to 8 July 2012 (21 pages)
7 August 2012	Administrator's progress report to 8 July 2012 (21 pages)
7 August 2012	Administrator's progress report to 8 July 2012 (21 pages)
16 April 2012	Notice of deemed approval of proposals (30 pages)
16 April 2012	Notice of deemed approval of proposals (30 pages)
16 March 2012	Statement of administrator's proposal (30 pages)
16 March 2012	Statement of administrator's proposal (30 pages)
13 March 2012	Statement of administrator's proposal (1 page)
13 March 2012	Statement of administrator's proposal (1 page)
6 March 2012	Statement of affairs with form 2.14B/2.15B (93 pages)
6 March 2012	Statement of affairs with form 2.14B/2.15B (93 pages)
27 February 2012	Registered office address changed from 440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB England on 27 February 2012 (2 pages)
27 February 2012	Registered office address changed from 440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB England on 27 February 2012 (2 pages)
12 January 2012	Appointment of an administrator (1 page)
12 January 2012	Appointment of an administrator (1 page)
16 December 2011	Termination of appointment of Marcello Lombardo as a director (1 page)
16 December 2011	Termination of appointment of Marcello Lombardo as a director on 16 December 2011 (1 page)
21 November 2011	Appointment of Dominic Joseph Lavelle as a director (2 pages)
21 November 2011	Appointment of Dominic Joseph Lavelle as a director on 21 November 2011 (2 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 1,731,939.19 (25 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 1,731,939.19 (25 pages)
16 August 2011	Group of companies' accounts made up to 26 February 2011 (83 pages)
16 August 2011	Group of companies' accounts made up to 26 February 2011 (83 pages)
11 August 2011	Termination of appointment of Neil Gillis as a director (1 page)
11 August 2011	Appointment of Mr Peter Woodhouse Williams as a director (2 pages)
11 August 2011	Termination of appointment of Neil Gillis as a director (1 page)
11 August 2011	Appointment of Mr Peter Woodhouse Williams as a director (2 pages)
4 August 2011	Termination of appointment of David Bernstein as a director (1 page)
4 August 2011	Termination of appointment of David Bernstein as a director (1 page)
3 August 2011	Cancellation of shares. Statement of capital on 3 August 2011 GBP 1,731,939.19 (4 pages)
3 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share buy-back agreement 27/07/2011 (2 pages)
3 August 2011	Purchase of own shares. (3 pages)
3 August 2011	Cancellation of shares. Statement of capital on 3 August 2011 GBP 1,731,939.19 (4 pages)
3 August 2011	Cancellation of shares. Statement of capital on 3 August 2011 GBP 1,731,939.19 (4 pages)
3 August 2011	Resolutions RES13 ‐ Share buy-back agreement 27/07/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2011	Purchase of own shares. (3 pages)
2 August 2011	Appointment of Ms Julia Reynolds as a director (2 pages)
2 August 2011	Appointment of Ms Julia Reynolds as a director (2 pages)
24 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2010 (5 pages)
24 January 2011	Notice of completion of voluntary arrangement (7 pages)
24 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2010 (5 pages)
24 January 2011	Notice of completion of voluntary arrangement (7 pages)
21 January 2011	Notice of completion of voluntary arrangement (11 pages)
21 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010 (2 pages)
21 January 2011	Notice of completion of voluntary arrangement (11 pages)
21 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010 (2 pages)
22 September 2010	Group of companies' accounts made up to 27 February 2010 (95 pages)
22 September 2010	Group of companies' accounts made up to 27 February 2010 (95 pages)
20 September 2010	Appointment of Mr Mark Andrew Hammersley as a director (2 pages)
20 September 2010	Appointment of Mr Mark Andrew Hammersley as a director (2 pages)
2 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (61 pages)
2 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (61 pages)
3 August 2010	Appointment of Mr Thomas William Knight as a director (2 pages)
3 August 2010	Appointment of Mr Thomas William Knight as a director (2 pages)
29 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
1 July 2010	Termination of appointment of Nicolas Samuel as a director (1 page)
1 July 2010	Termination of appointment of Nicolas Samuel as a director (1 page)
26 May 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 22,624,600.66 (7 pages)
26 May 2010	Resolutions RES13 ‐ Allot shares 20/05/2010 (1 page)
26 May 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 22,624,600.66 (7 pages)
26 May 2010	Resolutions RES13 ‐ Allot shares 20/05/2010 (1 page)
27 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 22,231,799.55 (7 pages)
27 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 22,231,799.55 (7 pages)
1 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (13 pages)
1 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (13 pages)
28 November 2009	Sub-division of shares on 24 November 2009 (8 pages)
28 November 2009	Memorandum and Articles of Association (79 pages)
28 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv/ approve rules incentive plan/ ownership plan/ benefit trust 24/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 November 2009	Sub-division of shares on 24 November 2009 (8 pages)
28 November 2009	Memorandum and Articles of Association (79 pages)
28 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv/ approve rules incentive plan/ ownership plan/ benefit trust 24/11/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 24 (11 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 24 (11 pages)
17 October 2009	Statement of company's objects (2 pages)
17 October 2009	Statement of company's objects (2 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for David Alan Bernstein on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Neil Duncan Gillis on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nicolas Michael Samuel on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for David Alan Bernstein on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Neil Duncan Gillis on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nicolas Michael Samuel on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for David Alan Bernstein on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Neil Duncan Gillis on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nicolas Michael Samuel on 1 October 2009 (3 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Register inspection address has been changed (1 page)
8 September 2009	Return made up to 22/08/09; full list of members (30 pages)
8 September 2009	Return made up to 22/08/09; full list of members (30 pages)
30 July 2009	Group of companies' accounts made up to 28 February 2009 (88 pages)
30 July 2009	Group of companies' accounts made up to 28 February 2009 (88 pages)
20 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (82 pages)
20 July 2009	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 July 2009	Appointment terminated director andrew mallett (1 page)
16 July 2009	Appointment terminated director claude littner (1 page)
16 July 2009	Appointment Terminated Director andrew mallett (1 page)
16 July 2009	Appointment Terminated Director claude littner (1 page)
19 December 2008	Secretary appointed mr mark derrick beacham (1 page)
19 December 2008	Appointment terminated secretary paul pillay (1 page)
19 December 2008	Secretary appointed mr mark derrick beacham (1 page)
19 December 2008	Appointment Terminated Secretary paul pillay (1 page)
25 September 2008	Return made up to 22/08/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
25 September 2008	Return made up to 22/08/08; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
29 August 2008	Director appointed mr andrew howard mallett (2 pages)
29 August 2008	Director appointed mr nicolas michael samuel (1 page)
29 August 2008	Director appointed mr andrew howard mallett (2 pages)
29 August 2008	Director appointed mr nicolas michael samuel (1 page)
27 August 2008	Director appointed mr marcello lombardo (1 page)
27 August 2008	Appointment terminated director clive sherling (1 page)
27 August 2008	Director appointed mr marcello lombardo (1 page)
27 August 2008	Appointment Terminated Director clive sherling (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, mansard close, westgate, northampton, NN5 5DL (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, mansard close, westgate, northampton, NN5 5DL (1 page)
10 July 2008	Group of companies' accounts made up to 1 March 2008 (83 pages)
10 July 2008	Group of companies' accounts made up to 1 March 2008 (83 pages)
10 July 2008	Group of companies' accounts made up to 1 March 2008 (83 pages)
2 June 2008	Appointment terminated director darren spurling (1 page)
2 June 2008	Appointment terminated director keith fleming (1 page)
2 June 2008	Appointment Terminated Director darren spurling (1 page)
2 June 2008	Appointment Terminated Director keith fleming (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
24 September 2007	Return made up to 22/08/07; bulk list available separately (10 pages)
24 September 2007	Return made up to 22/08/07; bulk list available separately (10 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director's particulars changed (1 page)
29 August 2007	Group of companies' accounts made up to 3 March 2007 (66 pages)
29 August 2007	Group of companies' accounts made up to 3 March 2007 (66 pages)
29 August 2007	Group of companies' accounts made up to 3 March 2007 (66 pages)
29 March 2007	Return made up to 22/08/06; bulk list available separately (11 pages)
29 March 2007	Return made up to 22/08/06; bulk list available separately (11 pages)
3 October 2006	Group of companies' accounts made up to 28 February 2006 (69 pages)
3 October 2006	Group of companies' accounts made up to 28 February 2006 (69 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
19 December 2005	Return made up to 22/08/05; bulk list available separately (10 pages)
19 December 2005	Return made up to 22/08/05; bulk list available separately (10 pages)
20 October 2005	Group of companies' accounts made up to 28 February 2005 (45 pages)
20 October 2005	Group of companies' accounts made up to 28 February 2005 (45 pages)
1 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director resigned (1 page)
9 November 2004	New director appointed (1 page)
9 November 2004	New director appointed (1 page)
24 September 2004	Group of companies' accounts made up to 29 February 2004 (43 pages)
24 September 2004	Group of companies' accounts made up to 29 February 2004 (43 pages)
22 September 2004	Return made up to 22/08/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 September 2004	Return made up to 22/08/04; bulk list available separately (10 pages)
19 July 2004	Return made up to 22/08/03; bulk list available separately (10 pages)
19 July 2004	Return made up to 22/08/03; bulk list available separately (10 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
19 October 2003	Group of companies' accounts made up to 28 February 2003 (44 pages)
19 October 2003	Group of companies' accounts made up to 28 February 2003 (44 pages)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
6 January 2003	Return made up to 22/08/02; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (10 pages)
6 January 2003	Return made up to 22/08/02; bulk list available separately (10 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 August 2002	Group of companies' accounts made up to 28 February 2002 (44 pages)
17 August 2002	Group of companies' accounts made up to 28 February 2002 (44 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
23 May 2002	Resolutions RES13 ‐ Sale agreement 20/05/02 (1 page)
23 May 2002	Resolutions RES13 ‐ Sale agreement 20/05/02 (1 page)
22 May 2002	Declaration of mortgage charge released/ceased (3 pages)
22 May 2002	Declaration of mortgage charge released/ceased (3 pages)
23 October 2001	Group of companies' accounts made up to 28 February 2001 (42 pages)
23 October 2001	Group of companies' accounts made up to 28 February 2001 (42 pages)
9 October 2001	Return made up to 22/08/01; bulk list available separately 363(288) ‐ Secretary resigned (11 pages)
9 October 2001	Return made up to 22/08/01; bulk list available separately (11 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
31 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
31 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
29 May 2001	Registered office changed on 29/05/01 from: blacks house, 105 baker street, london, W1H 1FA (1 page)
29 May 2001	Registered office changed on 29/05/01 from: blacks house, 105 baker street, london, W1H 1FA (1 page)
6 December 2000	Return made up to 22/08/00; bulk list available separately (9 pages)
6 December 2000	Return made up to 22/08/00; bulk list available separately (9 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
9 October 2000	Location of register of members address changed (9 pages)
9 October 2000	Location of register of members address changed (9 pages)
29 September 2000	Full group accounts made up to 29 February 2000 (31 pages)
29 September 2000	Full group accounts made up to 29 February 2000 (31 pages)
30 August 2000	Ad 17/08/00--------- £ si [email protected]=37500 £ ic 21441945/21479445 (2 pages)
30 August 2000	Ad 11/08/00--------- £ si [email protected]=334163 £ ic 21107782/21441945 (4 pages)
30 August 2000	Ad 17/08/00--------- £ si [email protected]=37500 £ ic 21441945/21479445 (2 pages)
30 August 2000	Ad 11/08/00--------- £ si [email protected]=334163 £ ic 21107782/21441945 (4 pages)
22 August 2000	Particulars of contract relating to shares (3 pages)
22 August 2000	Ad 07/12/99--------- £ si [email protected]=3300579 £ ic 17807203/21107782 (3 pages)
22 August 2000	Particulars of contract relating to shares (3 pages)
22 August 2000	Ad 07/12/99--------- £ si [email protected]=3300579 £ ic 17807203/21107782 (3 pages)
18 August 2000	Ad 09/12/99-01/06/00 £ si [email protected]=111600 £ ic 17695603/17807203 (9 pages)
18 August 2000	Ad 02/12/99-10/12/99 £ si [email protected]=127500 £ ic 17568103/17695603 (2 pages)
18 August 2000	Ad 09/12/99-01/06/00 £ si [email protected]=111600 £ ic 17695603/17807203 (9 pages)
18 August 2000	Ad 02/12/99-10/12/99 £ si [email protected]=127500 £ ic 17568103/17695603 (2 pages)
26 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
26 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
14 December 1999	Particulars of mortgage/charge (10 pages)
14 December 1999	Particulars of mortgage/charge (10 pages)
23 November 1999	Listing of particulars (95 pages)
23 November 1999	Listing of particulars (95 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
14 September 1999	Full group accounts made up to 28 February 1999 (36 pages)
14 September 1999	Return made up to 22/08/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 September 1999	Full group accounts made up to 28 February 1999 (36 pages)
14 September 1999	Return made up to 22/08/99; bulk list available separately (10 pages)
5 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
5 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
22 March 1999	New director appointed (3 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (3 pages)
22 March 1999	Director resigned (1 page)
15 February 1999	Ad 02/02/99--------- £ si [email protected]=12500 £ ic 17555603/17568103 (2 pages)
15 February 1999	Ad 02/02/99--------- £ si [email protected]=12500 £ ic 17555603/17568103 (2 pages)
9 February 1999	Ad 02/06/98--------- £ si [email protected] (2 pages)
9 February 1999	Ad 02/06/98--------- £ si [email protected] (2 pages)
18 September 1998	Return made up to 22/08/98; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
18 September 1998	Return made up to 22/08/98; bulk list available separately (11 pages)
11 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (72 pages)
11 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (72 pages)
11 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
11 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (72 pages)
11 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (72 pages)
11 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
6 August 1998	Full group accounts made up to 28 February 1998 (47 pages)
6 August 1998	Full group accounts made up to 28 February 1998 (47 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
10 February 1998	Ad 20/01/98--------- premium £ si [email protected]=10000 £ ic 18339327/18349327 (2 pages)
10 February 1998	Ad 20/01/98--------- premium £ si [email protected]=25000 £ ic 18314327/18339327 (2 pages)
10 February 1998	Ad 20/01/98--------- premium £ si [email protected]=10000 £ ic 18339327/18349327 (2 pages)
10 February 1998	Ad 20/01/98--------- premium £ si [email protected]=25000 £ ic 18314327/18339327 (2 pages)
23 September 1997	Return made up to 22/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
23 September 1997	Return made up to 22/08/97; bulk list available separately (8 pages)
8 September 1997	Ad 07/08/97--------- £ si [email protected]=1016505 £ ic 17297822/18314327 (2 pages)
8 September 1997	Ad 07/08/97--------- £ si [email protected]=1016505 £ ic 17297822/18314327 (2 pages)
6 August 1997	Full group accounts made up to 28 February 1997 (42 pages)
6 August 1997	Full group accounts made up to 28 February 1997 (42 pages)
1 July 1997	Registered office changed on 01/07/97 from: unit 3 stephenson industrial est, washington, tyne and wear, NE37 3HR (1 page)
1 July 1997	Registered office changed on 01/07/97 from: unit 3 stephenson industrial est, washington, tyne and wear, NE37 3HR (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
9 April 1997	Ad 29/01/97-13/02/97 £ si [email protected]=25000 £ ic 17272822/17297822 (2 pages)
9 April 1997	Ad 26/11/96-29/01/97 £ si [email protected]=1225 £ ic 17271597/17272822 (2 pages)
9 April 1997	Ad 17/10/96-29/01/97 £ si [email protected]=53750 £ ic 17217847/17271597 (2 pages)
9 April 1997	Ad 17/10/96-14/11/96 £ si [email protected]=113750 £ ic 17104097/17217847 (2 pages)
9 April 1997	Ad 29/01/97-13/02/97 £ si [email protected]=25000 £ ic 17272822/17297822 (2 pages)
9 April 1997	Ad 26/11/96-29/01/97 £ si [email protected]=1225 £ ic 17271597/17272822 (2 pages)
9 April 1997	Ad 17/10/96-29/01/97 £ si [email protected]=53750 £ ic 17217847/17271597 (2 pages)
9 April 1997	Ad 17/10/96-14/11/96 £ si [email protected]=113750 £ ic 17104097/17217847 (2 pages)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Director's particulars changed (1 page)
18 February 1997	Return made up to 22/08/96; no change of members; amend (10 pages)
18 February 1997	Amending 882R ad 220896 (2 pages)
18 February 1997	Return made up to 22/08/96; no change of members; amend (10 pages)
18 February 1997	Amending 882R ad 220896 (2 pages)
13 November 1996	Return made up to 22/08/96; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
13 November 1996	Return made up to 22/08/96; bulk list available separately (11 pages)
3 October 1996	Ad 30/05/96-17/06/96 £ si [email protected]=125000 £ ic 16977847/17102847 (2 pages)
3 October 1996	Ad 22/08/96--------- £ si [email protected]=1250 £ ic 16976597/16977847 (2 pages)
3 October 1996	Ad 30/05/96-12/07/96 £ si [email protected]=186250 £ ic 16790347/16976597 (2 pages)
3 October 1996	Ad 30/05/96-17/06/96 £ si [email protected]=125000 £ ic 16977847/17102847 (2 pages)
3 October 1996	Ad 22/08/96--------- £ si [email protected]=1250 £ ic 16976597/16977847 (2 pages)
3 October 1996	Ad 30/05/96-12/07/96 £ si [email protected]=186250 £ ic 16790347/16976597 (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
17 September 1996	Full group accounts made up to 29 February 1996 (31 pages)
17 September 1996	Full group accounts made up to 29 February 1996 (31 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
13 March 1996	New secretary appointed (1 page)
13 March 1996	Secretary resigned;director resigned (2 pages)
13 March 1996	Secretary resigned;director resigned (2 pages)
13 March 1996	New secretary appointed (1 page)
21 November 1995	New director appointed (4 pages)
21 November 1995	New director appointed (3 pages)
26 September 1995	Full group accounts made up to 28 February 1995 (29 pages)
26 September 1995	Full group accounts made up to 28 February 1995 (29 pages)
12 September 1995	Return made up to 22/08/95; bulk list available separately (18 pages)
12 September 1995	Return made up to 22/08/95; bulk list available separately (13 pages)
9 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
9 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (189 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (265 pages)
4 August 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
4 August 1994	Full group accounts made up to 26 February 1994 (34 pages)
4 August 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
4 August 1994	Full group accounts made up to 26 February 1994 (34 pages)
9 September 1993	Full accounts made up to 27 February 1993 (26 pages)
9 September 1993	Full accounts made up to 27 February 1993 (26 pages)
6 August 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
6 August 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
18 September 1992	Full group accounts made up to 28 February 1992 (30 pages)
18 September 1992	Full group accounts made up to 28 February 1992 (30 pages)
12 August 1992	Resolutions SRES13 ‐ Special resolution (3 pages)
12 August 1992	Resolutions SRES13 ‐ Special resolution (3 pages)
18 September 1991	Full group accounts made up to 2 March 1991 (30 pages)
18 September 1991	Full group accounts made up to 2 March 1991 (30 pages)
18 September 1991	Full group accounts made up to 2 March 1991 (30 pages)
2 August 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
2 August 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
27 June 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 June 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 September 1990	Full group accounts made up to 3 March 1990 (29 pages)
6 September 1990	Full group accounts made up to 3 March 1990 (29 pages)
6 September 1990	Full group accounts made up to 3 March 1990 (29 pages)
9 November 1989	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 November 1989	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 September 1989	Full accounts made up to 25 February 1989 (29 pages)
26 September 1989	Full accounts made up to 25 February 1989 (29 pages)
30 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1989	Listing of particulars (28 pages)
23 August 1989	Listing of particulars (28 pages)
6 October 1988	Full group accounts made up to 27 February 1988 (36 pages)
6 October 1988	Full group accounts made up to 27 February 1988 (36 pages)
8 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 May 1988	Return made up to 28/08/87; bulk list available separately (6 pages)
20 May 1988	Return made up to 28/08/87; bulk list available separately (6 pages)
22 January 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
22 January 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
7 January 1988	Certificate of reduction of issued capital and share premium and cancellation of share premium (2 pages)
7 January 1988	Certificate of reduction of issued capital and share premium and cancellation of share premium (2 pages)
14 December 1987	Reduction of iss capital and minute (oc) (3 pages)
14 December 1987	Reduction of iss capital and minute (oc) (3 pages)
20 November 1987	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 November 1987	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 November 1987	Full group accounts made up to 28 February 1987 (30 pages)
16 November 1987	Full group accounts made up to 28 February 1987 (30 pages)
10 April 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 April 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 October 1986	Group of companies' accounts made up to 1 March 1986 (23 pages)
18 October 1986	Group of companies' accounts made up to 1 March 1986 (23 pages)
18 October 1986	Group of companies' accounts made up to 1 March 1986 (23 pages)
17 September 1985	Company name changed\certificate issued on 17/09/85 (2 pages)
17 September 1985	Company name changed\certificate issued on 17/09/85 (2 pages)
29 August 1985	Accounts made up to 2 March 1985 (27 pages)
29 August 1985	Accounts made up to 2 March 1985 (27 pages)
29 August 1985	Accounts made up to 2 March 1985 (27 pages)
26 October 1984	Company name changed\certificate issued on 26/10/84 (3 pages)
26 October 1984	Company name changed\certificate issued on 26/10/84 (3 pages)
21 February 1979	Company name changed\certificate issued on 21/02/79 (2 pages)
21 February 1979	Company name changed\certificate issued on 21/02/79 (2 pages)
9 October 1958	Company name changed\certificate issued on 09/10/58 (3 pages)
9 October 1958	Company name changed\certificate issued on 09/10/58 (3 pages)
11 April 1957	Certificate of incorporation (1 page)
11 April 1957	Certificate of incorporation (1 page)

Blacks Leisure Group Plc

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