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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)
27 May 1998 288b Director resigned
18 Apr 1998 288c Director's particulars changed
09 Mar 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Mar 1998 MAR Re-registration of Memorandum and Articles
09 Mar 1998 53 Application for reregistration from PLC to private
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
31 Dec 1997 AA Interim accounts made up to 19 December 1997
29 Sep 1997 88(2)R Ad 08/09/97-18/09/97 £ si 21250@.05=1062 £ ic 9140524/9141586
02 Sep 1997 88(2)R Ad 26/08/97-27/08/97 £ si 7500@.05=375 £ ic 9140149/9140524
26 Aug 1997 288c Director's particulars changed
26 Aug 1997 288c Director's particulars changed
22 Aug 1997 88(2)R Ad 24/07/97-18/08/97 £ si 53750@.05=2687 £ ic 9137462/9140149
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/07/97-18/08/97 £ si 53750@.05=2687 £ ic 9137462/9140149
31 Jul 1997 363a Return made up to 01/07/97; bulk list available separately
18 Jul 1997 88(2)R Ad 12/06/97-09/07/97 £ si 37500@.05=1875 £ ic 9135587/9137462
13 Jul 1997 288c Director's particulars changed
02 Jul 1997 288b Director resigned