BLACKROCK GROUP LIMITED

Company number 00951043

Date	Type	Description	View / Download
18 Jun 2003	288b	Secretary resigned	(1 page)
22 May 2003	AA	Accounts made up to 31 December 2002	(14 pages)
17 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	AA	Accounts made up to 31 December 2001	(14 pages)
19 Jul 2002	363a	Return made up to 01/07/02; full list of members	(7 pages)
16 Jul 2002	353	Location of register of members	(1 page)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(14 pages)
26 Jul 2001	363s	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2001	88(2)R	Ad 21/12/00--------- £ si 2060000000@.05= 103000000 £ ic 9166396/112166396	(2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2001	123	£ nc 12579935/162579935 21/12/00	(1 page)
03 Apr 2001	122	Nc dec already adjusted 25/07/95	(1 page)
21 Mar 2001	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 Document
21 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
07 Nov 2000	288a	New secretary appointed	(2 pages)
29 Sep 2000	CERTNM	Company name changed mercury asset management group l td\certificate issued on 29/09/00	(2 pages)
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/09/00 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
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/09/00 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
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/09/00 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
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/09/00	(2 pages)
14 Aug 2000	363a	Return made up to 01/07/00; full list of members	(8 pages)
25 May 2000	AA	Accounts made up to 31 December 1999	(13 pages)