BLACKHAWK NETWORK EMEA LIMITED

Company number 04155659

Date	Type	Description	View / Download
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	88(2)R	Ad 14/06/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Jun 2001	123	Nc inc already adjusted 14/06/01	(1 page)
25 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Jun 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
25 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jun 2001	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
22 Jun 2001	287	Registered office changed on 22/06/01 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2001	CERTNM	Company name changed grass roots group uk LIMITED\certificate issued on 13/06/01	(2 pages)
08 Jun 2001	CERTNM	Company name changed 115CR (082) LIMITED\certificate issued on 08/06/01	(2 pages)
07 Feb 2001	NEWINC	Incorporation	(24 pages)