BLACKSTAR GROUP PLC

Company number 02396996

Date	Type	Description	View / Download
27 Jun 2011	MISC	Notice of transformation to SE	(1 page)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(107 pages)
10 May 2011	MISC	SE DT02 draft terms of conversion of a PUBLIC LIMITED COMPANY (PLC) to societas europaea (SE)	(59 pages)
26 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
30 Mar 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,659,921.65	(3 pages)
07 Feb 2011	SH05	Statement of capital on 7 February 2011 GBP 50,130,199 Cancellation of treasury shares. Treasury capital: GBP 1,097,121.65 on 25 January 2011	(4 pages)
12 Jan 2011	SH05	Statement of capital on 12 January 2011 GBP 67,000,000 Cancellation of treasury shares. Treasury capital: GBP 1,659,921.65 on 22 December 2010	(4 pages)
03 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,329,921.65	(3 pages)
24 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
05 Oct 2010	AP01	Appointment of Mr Charles Taberer as a director	(2 pages)
11 Aug 2010	AR01	Annual return made up to 20 June 2010 with bulk list of shareholders	(14 pages)
18 Jun 2010	TM01	Termination of appointment of Julian Treger as a director	(2 pages)
11 Jun 2010	SH05	Statement of capital on 11 June 2010 GBP 51,362,999	(4 pages)
11 Jun 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,659,921.65	(3 pages)
25 May 2010	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
25 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(95 pages)
08 Apr 2010	SH19	Statement of capital on 8 April 2010 GBP 53,022,920.96	(4 pages)
08 Apr 2010	OC	Canc of capital redemption reser	(9 pages)
17 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2010	AD01	Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT on 12 January 2010	(2 pages)