THE BLACKSTONE GROUP INTERNATIONAL LIMITED

Company number 03949032

Date	Type	Description	View / Download
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Apr 2002	363s	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Dec 2001	88(2)R	Ad 27/11/01--------- £ si 1749996@1=1749996 £ ic 7/1750003	(4 pages)
06 Dec 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
06 Dec 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
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Dec 2001	123	£ nc 1000/2000000 27/11/01	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
25 Sep 2001	88(2)R	Ad 20/03/01--------- £ si 5@1=5 £ ic 2/7	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
10 Apr 2001	363s	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
10 Apr 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
07 Nov 2000	88(2)R	Ad 19/10/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
13 Jun 2000	CERTNM	Company name changed the blackstone group (uk) limite d\certificate issued on 13/06/00	(2 pages)
11 Apr 2000	CERTNM	Company name changed travelupper LIMITED\certificate issued on 11/04/00	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
16 Mar 2000	NEWINC	Incorporation	(13 pages)