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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)
26 Sep 2008 AA Accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 31/07/08; full list of members
01 Jul 2008 288a Director appointed roger clark tooze
13 Mar 2008 288b Appointment terminated director katherine shircliff
28 Feb 2008 288b Appointment terminated director nicola jones
28 Feb 2008 288a Director appointed quintin rupert salter price
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
24 Aug 2007 363a Return made up to 31/07/07; full list of members
31 Jul 2007 288b Director resigned
04 Jun 2007 225 Accounting reference date extended from 29/09/07 to 31/12/07
14 Feb 2007 AA Group of companies' accounts made up to 29 September 2006
25 Jan 2007 SA Statement of affairs
25 Jan 2007 88(2)R Ad 07/12/06--------- £ si 2@.05 £ ic 112166396/112166396
11 Jan 2007 SA Statement of affairs
11 Jan 2007 88(2)R Ad 21/11/06--------- £ si 2@.05 £ ic 112166396/112166396
07 Jan 2007 288a New secretary appointed
13 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 29/09/06
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
02 Oct 2006 CERTNM Company name changed merrill lynch investment manager s group LIMITED\certificate issued on 02/10/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 288a New director appointed