BLACKROCK GROUP LIMITED

Company number 00951043

Date	Type	Description	View / Download
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/09/00	(2 pages)
14 Aug 2000	363a	Return made up to 01/07/00; full list of members	(8 pages)
25 May 2000	AA	Accounts made up to 31 December 1999	(13 pages)
01 Dec 1999	288c	Director's particulars changed	(1 page)
26 Oct 1999	AA	Accounts made up to 31 December 1998	(12 pages)
19 Oct 1999	288b	Director resigned	(1 page)
16 Jul 1999	363a	Return made up to 01/07/99; full list of members	(8 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
23 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
10 Feb 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	AA	Full group accounts made up to 31 March 1998	(21 pages)
12 Oct 1998	353	Location of register of members	(1 page)
30 Sep 1998	88(2)R	Ad 07/11/97-22/01/98 £ si 496150@.05	(4 pages)
22 Sep 1998	88(2)R	Ad 07/11/97-23/01/98 £ si 496150@.05	(6 pages)
08 Sep 1998	288c	Director's particulars changed	(1 page)
04 Aug 1998	363a	Return made up to 01/07/98; bulk list available separately	(14 pages)
02 Jun 1998	288a	New director appointed	(3 pages)
27 May 1998	288a	New secretary appointed	(2 pages)
27 May 1998	288a	New director appointed	(3 pages)
27 May 1998	288a	New director appointed	(3 pages)