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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)
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1996 288c Director's particulars changed
11 Oct 1996 288c Director's particulars changed
12 Sep 1996 288 Director's particulars changed
31 Jul 1996 363a Return made up to 01/07/96; bulk list available separately
31 Jul 1996 288 Director's particulars changed
17 Jul 1996 288 Director's particulars changed
17 Jul 1996 288 Director's particulars changed
04 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Director resigned
20 Jun 1996 AA Full group accounts made up to 31 March 1996
20 Jun 1996 88(2)R Ad 28/05/96--------- £ si 6455@.05=322 £ ic 9169199/9169521
14 May 1996 288 Director's particulars changed
12 May 1996 288 Director's particulars changed
29 Apr 1996 288 Director's particulars changed
16 Apr 1996 288 Secretary's particulars changed
28 Mar 1996 288 New director appointed
22 Mar 1996 88(2)R Ad 29/09/95-12/03/96 £ si 21875@.05=1093 £ ic 9168106/9169199
16 Feb 1996 288 Director's particulars changed
22 Jan 1996 288 Director resigned
20 Dec 1995 AA Interim accounts made up to 31 October 1995
23 Nov 1995 288 Director's particulars changed
14 Nov 1995 288 Director's particulars changed
10 Oct 1995 288 Director's particulars changed