BLANCCO TECHNOLOGY GROUP LIMITED filing history - Find and update company information

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BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

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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)
18 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 87 pages (87 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES14 ‐ Prem acc be capitalised 21/03/05
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 87 pages (87 pages)
22 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Jan 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Jan 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 44 pages (44 pages)
13 Jan 2005	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
13 Jan 2005	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
13 Jan 2005	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 4 pages (4 pages)
13 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
13 Jan 2005	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 36 pages (36 pages)
10 Nov 2004	88(2)R	Ad 15/09/04--------- £ si 3328950@.02=66579 £ ic 4321/70900	View PDF Ad 15/09/04--------- £ si 3328950@.02=66579 £ ic 4321/70900 - link opens in a new window - 4 pages (4 pages)
10 Nov 2004	88(2)R	Ad 15/09/04--------- £ si 216000@.02=4320 £ ic 1/4321	View PDF Ad 15/09/04--------- £ si 216000@.02=4320 £ ic 1/4321 - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	123	Nc inc already adjusted 26/08/04	View PDF Nc inc already adjusted 26/08/04 - link opens in a new window - 1 page (1 page)
10 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 26/08/04
10 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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