BLACKROCK GROUP LIMITED

Company number 00951043

Date	Type	Description	View / Download
12 Mar 2014	TM01	Termination of appointment of Quintin Price as a director	(1 page)
11 Mar 2014	AP01	Appointment of David Jakob Blumer as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Kevin Robert Ironmonger as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Roger Tooze as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Joseph Linhares as a director	(1 page)
03 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(27 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 235,166,397.1526	(7 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Apr 2013	AA	Accounts made up to 31 December 2012	(25 pages)
05 Mar 2013	TM01	Termination of appointment of Edward Hart as a director	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Dec 2012	TM01	Termination of appointment of Scott Thiel as a director	(1 page)
27 Nov 2012	AP03	Appointment of Gregor Alexander Craig as a secretary	(1 page)
23 Nov 2012	AP03	Appointment of Agnieszka Caban as a secretary	(1 page)
23 Nov 2012	TM02	Termination of appointment of Adrian Dyke as a secretary	(1 page)
25 Oct 2012	AP01	Appointment of Brenda Sue Sklar as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Timothy David Webb as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Mark Jeremy Melville Naylor as a director	(2 pages)
16 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(24 pages)
27 Sep 2012	SH20	Statement by directors	(1 page)
27 Sep 2012	CAP-SS	Solvency statement dated 24/09/12	(11 pages)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 235,166,397.10	(6 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/09/2012	(1 page)
23 Jul 2012	TM01	Termination of appointment of Maarten Slendebroek as a director	(1 page)
07 Jun 2012	AA	Accounts made up to 31 December 2011	(24 pages)