BLAXMILL (TWO) LIMITED

Company number 02132040

Date	Type	Description	View / Download
13 Mar 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	288b	Secretary resigned	(1 page)
20 Feb 2004	287	Registered office changed on 20/02/04 from: 85 fleet street london EC4P 4AJ	(1 page)
04 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Lease documents 27/01/04
04 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288b	Director resigned	(1 page)
05 Nov 2003	288c	Director's particulars changed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	363s	Return made up to 01/07/03; full list of members	(7 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
09 Mar 2003	AUD	Auditor's resignation	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288b	Director resigned	(1 page)