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BLACKROCK GROUP LIMITED

Company number 00951043

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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)
12 Oct 2006 288b Secretary resigned
02 Oct 2006 CERTNM Company name changed merrill lynch investment manager s group LIMITED\certificate issued on 02/10/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New director appointed
04 Aug 2006 363a Return made up to 31/07/06; full list of members
20 Jun 2006 AA Accounts made up to 30 December 2005
05 Jan 2006 288c Director's particulars changed
25 Aug 2005 363a Return made up to 31/07/05; full list of members
25 Aug 2005 287 Registered office changed on 25/08/05 from: 33 king william street, london, EC4R 9DU
11 Jul 2005 288c Director's particulars changed
11 May 2005 AA Accounts made up to 31 December 2004
01 Nov 2004 AA Accounts made up to 31 December 2003
17 Aug 2004 363a Return made up to 31/07/04; full list of members
26 Jul 2004 363a Return made up to 01/07/04; full list of members
23 Jan 2004 288b Director resigned
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288b Secretary resigned
23 Dec 2003 353 Location of register of members
23 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
01 Aug 2003 288a New secretary appointed
01 Aug 2003 363a Return made up to 01/07/03; full list of members