B.L. MARKETING LIMITED

Company number 01001241

Date	Type	Description	View / Download
03 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
03 May 2007	CERT15	Certificate of reduction of issued capital	(1 page)
02 May 2007	OC138	Reduction of iss capital and minute (oc)	(2 pages)
15 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 562000000@1=562000000 £ ic 1000/562001000	(2 pages)
15 Apr 2007	123	Nc inc already adjusted 02/04/07	(1 page)
15 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2007	288c	Director's particulars changed	(2 pages)
31 Jan 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
25 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
30 Jan 2006	395	Particulars of mortgage/charge	(53 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(22 pages)
04 Nov 2005	AA	Full accounts made up to 25 December 2004	(20 pages)
10 May 2005	288b	Director resigned	(1 page)
23 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jan 2005	288b	Director resigned	(1 page)
08 Sep 2004	288a	New director appointed	(2 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(50 pages)
08 Jul 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)

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