- Company Overview for BLACKSTAR GROUP PLC (02396996)
- Filing history for BLACKSTAR GROUP PLC (02396996)
- People for BLACKSTAR GROUP PLC (02396996)
- Charges for BLACKSTAR GROUP PLC (02396996)
- More for BLACKSTAR GROUP PLC (02396996)
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) |
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27 Jun 2011 | MISC | Notice of transformation to SE | |
24 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
21 Jun 2011 | RESOLUTIONS |
Resolutions
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07 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
10 May 2011 | MISC | SE DT02 draft terms of conversion of a PUBLIC LIMITED COMPANY (PLC) to societas europaea (SE) | |
26 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
30 Mar 2011 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Feb 2011 | SH05 |
Statement of capital on 7 February 2011
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12 Jan 2011 | SH05 |
Statement of capital on 12 January 2011
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03 Dec 2010 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
05 Oct 2010 | AP01 | Appointment of Mr Charles Taberer as a director | |
11 Aug 2010 | AR01 | Annual return made up to 20 June 2010 with bulk list of shareholders | |
18 Jun 2010 | TM01 | Termination of appointment of Julian Treger as a director | |
11 Jun 2010 | SH05 |
Statement of capital on 11 June 2010
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11 Jun 2010 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
25 May 2010 | RESOLUTIONS |
Resolutions
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22 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
08 Apr 2010 | SH19 |
Statement of capital on 8 April 2010
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08 Apr 2010 | OC | Canc of capital redemption reser | |
17 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
17 Mar 2010 | RESOLUTIONS |
Resolutions
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11 Mar 2010 | RESOLUTIONS |
Resolutions
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12 Jan 2010 | AD01 | Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT on 12 January 2010 |