BLACKWELL UK LIMITED

Company number 00796591

Date	Type	Description	View / Download
04 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2002	123	£ nc 200000/10000000 22/02/02	(2 pages)
04 Feb 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
13 Dec 2001	288b	Director resigned	(1 page)
31 Oct 2001	363a	Return made up to 20/10/01; no change of members	(7 pages)
18 Sep 2001	AA	Group of companies' accounts made up to 25 June 2000	(30 pages)
20 Jul 2001	244	Delivery ext'd 3 mth 25/06/00	(2 pages)
20 Jul 2001	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
19 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	CERTNM	Company name changed blackwell retail LIMITED\certificate issued on 02/07/01	(2 pages)
10 May 2001	395	Particulars of mortgage/charge	(4 pages)
03 Apr 2001	288c	Director's particulars changed	(1 page)
25 Oct 2000	363a	Return made up to 20/10/00; full list of members	(6 pages)
17 Oct 2000	288c	Director's particulars changed	(1 page)
24 Aug 2000	363a	Return made up to 20/10/99; no change of members	(7 pages)
04 Jul 2000	AA	Full group accounts made up to 29 August 1999	(29 pages)
19 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
06 Feb 2000	288b	Director resigned	(1 page)
14 Sep 1999	288a	New director appointed	(2 pages)
02 Jul 1999	AA	Full group accounts made up to 30 August 1998	(24 pages)