BLACKROCK INTERNATIONAL LIMITED filing history - Find and update company information - GOV.UK

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BLACKROCK INTERNATIONAL LIMITED

Company number SC160821

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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)
14 Feb 1996	CERTNM	Company name changed castlerock capital management li mited\certificate issued on 14/02/96	View PDF Company name changed castlerock capital management li mited\certificate issued on 14/02/96 - link opens in a new window - 2 pages (2 pages)
26 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jan 1996	88(2)R	Ad 05/01/96--------- £ si 1299998@1=1299998 £ ic 2/1300000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 05/01/96--------- £ si 1299998@1=1299998 £ ic 2/1300000
24 Jan 1996	123	Nc inc already adjusted 05/01/96	View PDF Nc inc already adjusted 05/01/96 - link opens in a new window - 1 page (1 page)
24 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
19 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	287	Registered office changed on 30/11/95 from: 151 st vincent street glasgow G2 5NJ	View PDF Registered office changed on 30/11/95 from: 151 st vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
21 Nov 1995	CERTNM	Company name changed m m & s (2289) LIMITED\certificate issued on 21/11/95	View PDF Company name changed m m & s (2289) LIMITED\certificate issued on 21/11/95 - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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