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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)
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Feb 1989 288 New director appointed
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13 Jan 1989 288 Director resigned
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21 Sep 1988 AA Full group accounts made up to 31 March 1988
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13 Sep 1988 363 Return made up to 10/08/88; full list of members
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10 Dec 1987 288 Secretary resigned;new secretary appointed
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21 Oct 1987 288 Secretary's particulars changed
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02 Oct 1987 AA Accounts made up to 31 March 1987
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02 Oct 1987 363 Return made up to 12/08/87; bulk list available separately
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24 Aug 1987 288 Secretary resigned;new secretary appointed
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04 Aug 1987 CERTNM Company name changed mercury asset management PLC\certificate issued on 03/08/87
21 May 1987 PUC(U) Return of allotments
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28 Apr 1987 PUC(U) Return of allotments
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24 Apr 1987 288 New director appointed
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06 Apr 1987 288 New director appointed
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19 Mar 1987 288 New director appointed
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18 Mar 1987 288 New director appointed
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05 Mar 1987 288 New director appointed
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04 Mar 1987 288 Secretary resigned;new secretary appointed
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03 Mar 1987 122 Alter share structure
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03 Mar 1987 CERTNM Company name changed\certificate issued on 03/03/87
03 Mar 1987 REREG(U) Company type changed from pri to PLC
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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31 Dec 1986 288 Secretary resigned;new secretary appointed
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18 Dec 1986 GAZ(U) Gazettable document
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