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BLACKROCK UK HOLDCO LIMITED

Company number 01550489

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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)
13 Aug 1991 363x Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
30 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
11 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Aug 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
20 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Sep 1988 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members
09 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Sep 1987 363 Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members
14 Sep 1987 288 Director resigned
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Request DocumentDirector resigned