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BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Company number 02020394

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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)
08 May 2002 AA Full accounts made up to 31 December 2001
07 May 2002 288b Director resigned
20 Feb 2002 288c Director's particulars changed
04 Jan 2002 88(2)R Ad 21/12/01--------- £ si 40000000@1=40000000 £ ic 119006480/159006480
28 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
07 Nov 2001 288b Director resigned
02 Oct 2001 288b Director resigned
16 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2001 288a New director appointed
11 Jun 2001 288c Director's particulars changed
07 Jun 2001 288a New director appointed
31 May 2001 288a New director appointed
11 May 2001 288b Director resigned
08 May 2001 AA Full accounts made up to 31 December 2000
12 Feb 2001 288a New director appointed
29 Jan 2001 88(2)R Ad 21/12/00--------- £ si 103000000@1=103000000 £ ic 16006480/119006480
29 Jan 2001 123 Nc inc already adjusted 21/12/00
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
03 Oct 2000 288c Director's particulars changed
29 Sep 2000 CERTNM Company name changed mercury asset management LTD\certificate issued on 29/09/00