BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

Date	Type	Description	View / Download
25 Feb 2011	TM01	Termination of appointment of David Gilbert as a director	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 366 & 367 political donations 26/11/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
10 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(74 pages)
20 Jul 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr David William Kelham as a director	(2 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
01 Jul 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
01 Jul 2010	AP03	Appointment of Mrs Sally Weatherall as a secretary	(1 page)
07 Jun 2010	AR01	Annual return made up to 27 April 2010 with bulk list of shareholders	(21 pages)
07 Jun 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Jeremy Michael Charles Wilson as a director	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Dec 2009	TM02	Termination of appointment of David Gilbert as a secretary	(1 page)
24 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(80 pages)
28 Sep 2009	SA	Statement of affairs	(84 pages)
28 Sep 2009	88(2)	Ad 01/09/09\gbp si 8125000@0.02=162500\gbp ic 733905.04/896405.04\	(2 pages)
21 Sep 2009	88(2)	Ad 01/09/09\gbp si 8352675@0.02=167053.5\gbp ic 566851.54/733905.04\	(4 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2009	363a	Return made up to 27/04/09; bulk list available separately	(8 pages)
09 Jan 2009	288a	Secretary appointed mr david samuel gilbert	(2 pages)
09 Jan 2009	288a	Director appointed mr david samuel gilbert	(2 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Nov 2008	288b	Appointment terminated director gordon shields	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	(86 pages)