BLACKBURN'S LIMITED

Company number 01042955

Date	Type	Description	View / Download
22 Feb 2005	363s	Return made up to 14/02/05; full list of members	(7 pages)
12 Mar 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
30 Dec 2003	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
22 Dec 2003	169	£ ic 27836/25052 14/11/03 £ sr 2784@1=2784	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Dec 2003	288b	Director resigned	(1 page)
06 Mar 2003	363s	Return made up to 14/02/03; full list of members	(7 pages)
20 Nov 2002	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
03 Apr 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
01 Mar 2002	363s	Return made up to 14/02/02; full list of members	(6 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2001	123	Nc inc already adjusted 19/01/01	(1 page)
02 Apr 2001	363s	Return made up to 14/02/01; full list of members	(6 pages)
02 Apr 2001	363(287)	Registered office changed on 02/04/01 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
02 Apr 2001	363(353)	Location of register of members address changed 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
16 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
16 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
10 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
28 Feb 2000	363s	Return made up to 14/02/00; full list of members	(6 pages)
07 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
19 Feb 1999	363a	Return made up to 14/02/99; full list of members	(5 pages)
13 Jan 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)