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BLACKWELL UK LIMITED

Company number 00796591

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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)
30 Sep 2008 288b Appointment terminated director vincent gunn
04 Jun 2008 88(2) Ad 22/05/08\gbp si 11000000@1=11000000\gbp ic 20500682/31500682\
04 Jun 2008 123 Nc inc already adjusted 22/05/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 AA Full accounts made up to 30 June 2007
19 Oct 2007 363a Return made up to 20/10/07; full list of members
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 AA Full accounts made up to 1 July 2006
16 Mar 2007 288b Director resigned
09 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/01/07
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 395 Particulars of mortgage/charge
24 Oct 2006 363a Return made up to 20/10/06; full list of members
04 Oct 2006 288b Director resigned
05 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned
25 Apr 2006 AA Full accounts made up to 2 July 2005
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed