BLACKROCK GROUP LIMITED filing history - Find and update company information

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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)
10 Oct 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Sep 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
15 Sep 1995	88(2)O	Ad 26/07/95--------- £ si 136487313@.05	View PDF Ad 26/07/95--------- £ si 136487313@.05 - link opens in a new window - 4 pages (4 pages)
07 Sep 1995	88(2)R	Ad 24/08/95--------- £ si 43750@.05=2187 £ ic 9165919/9168106	View PDF Ad 24/08/95--------- £ si 43750@.05=2187 £ ic 9165919/9168106 - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	88(2)R	Ad 24/08/95--------- £ si 499000@.05=24950 £ ic 9140969/9165919	View PDF Ad 24/08/95--------- £ si 499000@.05=24950 £ ic 9140969/9165919 - link opens in a new window - 2 pages (2 pages)
22 Aug 1995	AA	Interim accounts made up to 31 July 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentInterim accounts made up to 31 July 1995
17 Aug 1995	190a	Location of debenture register (non legible)	View PDF Location of debenture register (non legible) - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	88(2)P	Ad 26/07/95--------- £ si 136487313@.05=6824365 £ ic 2316604/9140969	View PDF Ad 26/07/95--------- £ si 136487313@.05=6824365 £ ic 2316604/9140969 - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	169	£ ic 9140969/2316604 26/07/95 £ sr 136487313@.05=6824365	View PDF £ ic 9140969/2316604 26/07/95 £ sr 136487313@.05=6824365 - link opens in a new window - 1 page (1 page)
17 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
17 Aug 1995	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 - 10 pages (10 pages)
17 Aug 1995	123	£ nc 12500000/19404300 03/07/95	View PDF £ nc 12500000/19404300 03/07/95 - link opens in a new window - 1 page (1 page)
14 Aug 1995	363x	Return made up to 01/07/95; bulk list available separately	View PDF Return made up to 01/07/95; bulk list available separately - link opens in a new window - 52 pages (52 pages)
03 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 88 pages (88 pages)
31 Jul 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jul 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Jul 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Jul 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 86 pages (86 pages)

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