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BLACKROCK GROUP LIMITED

Company number 00951043

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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)
26 Oct 1999 AA Accounts made up to 31 December 1998
19 Oct 1999 288b Director resigned
16 Jul 1999 363a Return made up to 01/07/99; full list of members
25 Jun 1999 288a New director appointed
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
10 Feb 1999 288b Secretary resigned
10 Feb 1999 288a New secretary appointed
05 Feb 1999 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Feb 1999 AA Full group accounts made up to 31 March 1998
12 Oct 1998 353 Location of register of members
30 Sep 1998 88(2)R Ad 07/11/97-22/01/98 £ si 496150@.05
22 Sep 1998 88(2)R Ad 07/11/97-23/01/98 £ si 496150@.05
08 Sep 1998 288c Director's particulars changed
04 Aug 1998 363a Return made up to 01/07/98; bulk list available separately
02 Jun 1998 288a New director appointed
27 May 1998 288a New secretary appointed
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
27 May 1998 288b Director resigned
27 May 1998 288b Director resigned
27 May 1998 288b Director resigned
27 May 1998 288b Secretary resigned
27 May 1998 288b Director resigned