BLAND GROUP UK HOLDINGS LIMITED

Company number 06433017

Date	Type	Description	View / Download
23 Apr 2009	88(2)	Ad 31/03/09\gbp si 182200@1=182200\gbp ic 10000/192200\	(2 pages)
23 Apr 2009	123	Nc inc already adjusted 31/03/09	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from lacon house theobalds road london WC1X 8RW	(1 page)
06 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Apr 2009	CERTNM	Company name changed bland group resources LIMITED\certificate issued on 02/04/09	(2 pages)
28 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
22 Dec 2008	363a	Return made up to 21/11/08; full list of members	(6 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Jul 2008	288a	Director appointed iain richard campbell may	(2 pages)
27 Mar 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
27 Mar 2008	288b	Appointment terminated director mikjon LIMITED	(1 page)
26 Mar 2008	288a	Director and secretary appointed christopher raymond attwood	(2 pages)
26 Mar 2008	288a	Director appointed james peter gaggero	(2 pages)
25 Mar 2008	88(2)	Ad 19/02/08\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
20 Mar 2008	123	Nc inc already adjusted 19/02/08	(2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2008	CERTNM	Company name changed bland resources LIMITED\certificate issued on 21/02/08	(2 pages)
20 Feb 2008	CERTNM	Company name changed shelfco (no. 3516) LIMITED\certificate issued on 20/02/08	(2 pages)
21 Nov 2007	NEWINC	Incorporation	(25 pages)