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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)
02 Jul 1995 88(2) Ad 20/06/95--------- £ si 15625@.05=781 £ ic 9140188/9140969
26 Jun 1995 288 Director's particulars changed
23 Jun 1995 AA Full group accounts made up to 31 March 1995
21 Jun 1995 88(2)R Ad 30/05/95--------- £ si 18750@.05=937 £ ic 9139251/9140188
13 Jun 1995 288 New director appointed
25 May 1995 88(2)R Ad 15/05/95--------- £ si 28125@.05=1406 £ ic 9137845/9139251
25 Apr 1995 288 Director's particulars changed
07 Apr 1995 288 Director's particulars changed
29 Mar 1995 88(2)R Ad 03/02/95-22/03/95 £ si 1000@.05=50 £ ic 9137795/9137845
17 Feb 1995 88(2)R Ad 28/09/94-02/02/95 £ si 55205@.05=2760 £ ic 9135035/9137795
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 28/09/94-02/02/95 £ si 55205@.05=2760 £ ic 9135035/9137795
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 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
29 Sep 1994 88(2)R Ad 14/09/94-22/09/94 £ si 55625@.05=2781 £ ic 9132254/9135035
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 14/09/94-22/09/94 £ si 55625@.05=2781 £ ic 9132254/9135035
18 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jul 1994 363x Return made up to 01/07/94; bulk list available separately
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Request DocumentReturn made up to 01/07/94; bulk list available separately
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
06 Jul 1994 88(2)R Ad 01/06/94-22/06/94 £ si 94375@.05=4718 £ ic 9127536/9132254
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Request DocumentAd 01/06/94-22/06/94 £ si 94375@.05=4718 £ ic 9127536/9132254
29 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1994 AA Full group accounts made up to 31 March 1994
12 Apr 1994 88(2)R Ad 18/02/94-25/03/94 £ si 12500@.05=625 £ ic 9126911/9127536
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 18/02/94-25/03/94 £ si 12500@.05=625 £ ic 9126911/9127536
11 Mar 1994 88(2)R Ad 21/01/94-18/02/94 £ si 32350@.05=1617 £ ic 9125294/9126911
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 21/01/94-18/02/94 £ si 32350@.05=1617 £ ic 9125294/9126911