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BLP GROUP LIMITED

Company number 02086635

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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)
03 Jun 1987 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
01 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
12 May 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Apr 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
05 Feb 1987 CERTNM Company name changed rubymine LIMITED\certificate issued on 05/02/87
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Request DocumentCompany name changed rubymine LIMITED\certificate issued on 05/02/87
16 Jan 1987 287 Registered office changed on 16/01/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 16/01/87 from: 84 temple chambers temple avenue london EC4Y ohp
16 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation