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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)
16 Nov 1999 288c Director's particulars changed
16 Nov 1999 288c Director's particulars changed
30 Sep 1999 288b Director resigned
19 Jul 1999 363a Return made up to 01/07/99; full list of members
12 May 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 288b Director resigned
18 Jan 1999 288b Director resigned
17 Dec 1998 288a New director appointed
15 Dec 1998 288b Secretary resigned
04 Dec 1998 288a New secretary appointed
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1998 288c Director's particulars changed
13 Oct 1998 288c Director's particulars changed
12 Oct 1998 353 Location of register of members
06 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
06 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
01 Oct 1998 288b Director resigned
22 Sep 1998 288a New director appointed
15 Sep 1998 288c Director's particulars changed
07 Sep 1998 288a New director appointed
07 Sep 1998 288b Director resigned
07 Sep 1998 288b Director resigned
07 Sep 1998 288b Director resigned