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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)
06 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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06 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jun 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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06 Jun 1990 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
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21 Feb 1990 288 Director resigned
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02 Aug 1989 287 Registered office changed on 02/08/89 from: 293 old ford road london E3 5NP
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Request DocumentRegistered office changed on 02/08/89 from: 293 old ford road london E3 5NP
27 Jul 1989 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jul 1989 OC Cancel share prem.account
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24 Jul 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
04 Jul 1989 SA Statement of affairs
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04 Jul 1989 SA Statement of affairs
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28 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
28 Jun 1989 363 Return made up to 29/05/89; bulk list available separately
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Request DocumentReturn made up to 29/05/89; bulk list available separately
09 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1989 88(2)C Wd 31/05/89 ad 03/05/89--------- £ si 11566@.1=1156 £ ic 4276698/4277854
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Request DocumentWd 31/05/89 ad 03/05/89--------- £ si 11566@.1=1156 £ ic 4276698/4277854
09 Jun 1989 88(2)C Wd 31/05/89 ad 03/05/89--------- £ si 289256@.1=28925 £ ic 4247773/4276698
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/05/89 ad 03/05/89--------- £ si 289256@.1=28925 £ ic 4247773/4276698
08 Jun 1989 88(2)R Wd 26/05/89 ad 22/05/89--------- £ si 2537550@.1=253755 £ ic 3994018/4247773
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/89 ad 22/05/89--------- £ si 2537550@.1=253755 £ ic 3994018/4247773
08 Jun 1989 88(2)R Wd 26/05/89 ad 22/05/89--------- £ si 18168543@.1=1816854 £ ic 2177164/3994018
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/89 ad 22/05/89--------- £ si 18168543@.1=1816854 £ ic 2177164/3994018
08 Jun 1989 88(2)C Wd 26/05/89 ad 03/05/89--------- £ si 588889@.1=58888 £ ic 2118276/2177164
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/89 ad 03/05/89--------- £ si 588889@.1=58888 £ ic 2118276/2177164
02 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1989 288 Director resigned
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25 May 1989 288 Director resigned
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24 May 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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