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BLACKLAND PARK EXPLORATION LIMITED

Company number 01881647

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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)
04 Mar 1993 287 Registered office changed on 04/03/93 from: 61 doughty street london WC1N 2LS
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Request DocumentRegistered office changed on 04/03/93 from: 61 doughty street london WC1N 2LS
15 Jan 1993 363s Return made up to 25/09/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 25/09/92; full list of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 May 1992 287 Registered office changed on 18/05/92 from: top floor 8/9 paddington street london W1M 3LA
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Request DocumentRegistered office changed on 18/05/92 from: top floor 8/9 paddington street london W1M 3LA
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1992 363a Return made up to 25/09/91; no change of members
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Request DocumentReturn made up to 25/09/91; no change of members
28 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Nov 1991 287 Registered office changed on 14/11/91 from: 4 st jamess place london SW1A 1NP
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Request DocumentRegistered office changed on 14/11/91 from: 4 st jamess place london SW1A 1NP
24 Sep 1991 363a Return made up to 23/07/91; no change of members
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Request DocumentReturn made up to 23/07/91; no change of members
27 Jul 1991 MEM/ARTS Memorandum and Articles of Association
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1990 AA Full accounts made up to 31 December 1989
08 Oct 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
03 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Aug 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Jun 1988 363 Return made up to 02/05/88; full list of members
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Request DocumentReturn made up to 02/05/88; full list of members