BL UNIVERSAL LIMITED

Company number 00324647

Date	Type	Description	View / Download
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
12 Feb 2007	363a	Return made up to 30/11/06; full list of members	(4 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
15 Jan 2007	288a	New director appointed	(1 page)
12 Jan 2007	288a	New director appointed	(1 page)
13 Oct 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
29 Sep 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Sep 2006	MAR	Re-registration of Memorandum and Articles	(18 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2006	53	Application for reregistration from PLC to private	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288b	Director resigned	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
28 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
10 Jul 2006	AUD	Auditor's resignation	(2 pages)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2006	363a	Return made up to 30/11/05; full list of members	(9 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)