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BLACKROCK UK HOLDCO LIMITED

Company number 01550489

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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)
30 Mar 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 288b Secretary resigned
23 Dec 2003 353 Location of register of members
23 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
11 Jul 2003 363s Return made up to 01/07/03; full list of members
02 Apr 2003 AA Full accounts made up to 31 December 2002
19 Jul 2002 363a Return made up to 01/07/02; full list of members
16 Jul 2002 353 Location of register of members
05 Apr 2002 AA Full accounts made up to 31 December 2001
05 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed
21 Jan 2002 288b Director resigned
13 Sep 2001 288a New director appointed
27 Jul 2001 288b Director resigned
18 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 18/07/01
03 Apr 2001 AA Full accounts made up to 31 December 2000
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/11/00
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions