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)
09 Oct 2008	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 - 78 pages (78 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
15 Jul 2008	395	Duplicate mortgage certificatecharge no:6
14 Jul 2008	395	Duplicate mortgage certificatecharge no:6
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
26 Jun 2008	MISC	Certificate 19 - reduction of share premium account	View PDF Certificate 19 - reduction of share premium account - link opens in a new window - 1 page (1 page)
26 Jun 2008	MISC	Order of court - reduction of share premium account	View PDF Order of court - reduction of share premium account - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to £8,551,000 20/05/2008	View PDF Resolutions RES13 ‐ Share premium account reduced to £8,551,000 20/05/2008 - link opens in a new window - 1 page (1 page)
22 May 2008	363s	Return made up to 27/04/08; bulk list available separately	View PDF Return made up to 27/04/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 80 pages (80 pages)
04 Mar 2008	CERTNM	Company name changed fonebak PLC\certificate issued on 04/03/08	View PDF Company name changed fonebak PLC\certificate issued on 04/03/08 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 60 pages (60 pages)
16 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: unit 2 eurocourt, oliver close, west thurrock, essex	View PDF Registered office changed on 25/10/07 from: unit 2 eurocourt, oliver close, west thurrock, essex - link opens in a new window - 1 page (1 page)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 Jul 2007	88(2)R	Ad 26/06/07--------- £ si 235825@.02=4716 £ ic 562135/566851	View PDF Ad 26/06/07--------- £ si 235825@.02=4716 £ ic 562135/566851 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	88(2)R	Ad 26/06/07--------- £ si 2150000@.02=43000 £ ic 519135/562135	View PDF Ad 26/06/07--------- £ si 2150000@.02=43000 £ ic 519135/562135 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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