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THE BLACKSTONE GROUP INTERNATIONAL LIMITED

Company number 03949032

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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 Mar 2009 288a Director appointed dr gerard martin murphy
24 Sep 2008 288a Secretary appointed laurence anthony tosi
19 Sep 2008 288b Appointment terminated secretary michael puglisi
08 Sep 2008 288a Director appointed laurence anthony tosi
08 Sep 2008 288b Appointment terminated director michael puglisi
17 Jun 2008 363s Return made up to 16/03/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 288a Director appointed michael whitman
19 Mar 2008 288b Appointment terminated director howard gellis
06 Dec 2007 288a New director appointed
31 May 2007 363s Return made up to 16/03/07; full list of members
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir/ section 381B 16/03/07
14 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
02 Apr 2007 288a New director appointed
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appointed 16/03/07
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
02 Mar 2007 88(2)R Ad 27/12/06--------- £ si 11221426@.01=112214 £ ic 4178575/4290789
02 Mar 2007 123 Nc inc already adjusted 27/12/06
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 363s Return made up to 16/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 AA Group of companies' accounts made up to 31 December 2005