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BLACKSTAR GROUP PLC

Company number 02396996

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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)
04 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
17 May 1990 88(2)O Ad 31/01/90--------- £ si 1184455@.1
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Request DocumentAd 31/01/90--------- £ si 1184455@.1
18 Apr 1990 88(2)P Ad 31/01/90--------- £ si 1184455@.1=118445 £ ic 2/118447
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Request DocumentAd 31/01/90--------- £ si 1184455@.1=118445 £ ic 2/118447
04 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 122 S-div 31/01/90
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Request DocumentS-div 31/01/90
01 Mar 1990 123 Nc inc already adjusted 31/01/90
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Request DocumentNc inc already adjusted 31/01/90
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1989 287 Registered office changed on 23/11/89 from: 120 east road, london. N1 6AA
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Request DocumentRegistered office changed on 23/11/89 from: 120 east road, london. N1 6AA
23 Nov 1989 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
31 Oct 1989 CERTNM Company name changed trendvale LIMITED\certificate issued on 01/11/89
21 Aug 1989 287 Registered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ
20 Jun 1989 MISC Certificate of incorporation
20 Jun 1989 NEWINC Incorporation