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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)
28 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Feb 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1994 88(2)R Ad 10/09/93-10/12/93 £ si 9375@.05=468 £ ic 9124826/9125294
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Request DocumentAd 10/09/93-10/12/93 £ si 9375@.05=468 £ ic 9124826/9125294
13 Jan 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Jan 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Oct 1993 88(2)R Ad 02/09/93-09/09/93 £ si 63625@.05=3181 £ ic 9121645/9124826
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Request DocumentAd 02/09/93-09/09/93 £ si 63625@.05=3181 £ ic 9121645/9124826
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 88(2)R Ad 21/07/93-27/07/93 £ si 208750@.05=10437 £ ic 9111208/9121645
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Request DocumentAd 21/07/93-27/07/93 £ si 208750@.05=10437 £ ic 9111208/9121645
05 Aug 1993 AA Full group accounts made up to 31 March 1993
05 Aug 1993 363x Return made up to 11/07/93; bulk list available separately
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Request DocumentReturn made up to 11/07/93; bulk list available separately
05 Jul 1993 88(2)R Ad 03/06/93-04/06/93 £ si 46875@.05=2343 £ ic 9108865/9111208
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Request DocumentAd 03/06/93-04/06/93 £ si 46875@.05=2343 £ ic 9108865/9111208
05 Jul 1993 88(2)R Ad 01/06/93-21/06/93 £ si 936932@.05=46846 £ ic 9062019/9108865
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Request DocumentAd 01/06/93-21/06/93 £ si 936932@.05=46846 £ ic 9062019/9108865
01 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Jul 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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19 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 88(2)R Ad 08/03/93-26/03/93 £ si 405000@.05=20250 £ ic 9041769/9062019
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Request DocumentAd 08/03/93-26/03/93 £ si 405000@.05=20250 £ ic 9041769/9062019
25 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1993 88(2)R Ad 03/02/93-25/02/93 £ si 37500@.05=1875 £ ic 9039894/9041769
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Request DocumentAd 03/02/93-25/02/93 £ si 37500@.05=1875 £ ic 9039894/9041769
04 Feb 1993 88(2)R Ad 19/01/93-27/01/93 £ si 133750@.05=6687 £ ic 9033207/9039894
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Request DocumentAd 19/01/93-27/01/93 £ si 133750@.05=6687 £ ic 9033207/9039894
07 Jan 1993 88(2)R Ad 27/11/92-23/12/92 £ si 128125@.05=6406 £ ic 9026801/9033207
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Request DocumentAd 27/11/92-23/12/92 £ si 128125@.05=6406 £ ic 9026801/9033207
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned