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BLME HOLDINGS LIMITED

Company number 08503102

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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)
22 Aug 2014 SH02 Statement of capital on 11 April 2014
  • GBP 48,933,423.75
21 Aug 2014 SH06 Cancellation of shares. Statement of capital on 26 June 2014
  • GBP 48,933,422.75
21 Aug 2014 SH03 Purchase of own shares.
24 Jun 2014 MISC Section 519
13 Jun 2014 TM01 Termination of appointment of Nigel Denison as a director
21 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 48,983,423.75
31 Mar 2014 TM01 Termination of appointment of Yacob Al-Muzaini as a director
19 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
24 Feb 2014 AP01 Appointment of Zeyad Almukhaizeem as a director
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 223,983,423.75
07 Oct 2013 SH19 Statement of capital on 7 October 2013
  • GBP 48,983,423.75
07 Oct 2013 CERT15 Certificate of reduction of issued capital
07 Oct 2013 OC138 Reduction of iss capital and minute (oc)
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2013 TM01 Termination of appointment of Ibrahim Al-Qadhi as a director
22 May 2013 SH08 Change of share class name or designation
22 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
22 May 2013 CERT8A Commence business and borrow
22 May 2013 SH50 Trading certificate for a public company
15 May 2013 AP01 Appointment of Frank Willem Vermeulen as a director
15 May 2013 AP01 Appointment of Yacob Yousef Al-Muzaini as a director
15 May 2013 AP01 Appointment of Ibrahim Ali Al-Qadhi as a director