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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)
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
27 Jul 2009 363a Return made up to 20/06/09; bulk list available separately
15 Jul 2009 169 Gbp ic 60428399.87/55428400.25\02/07/09\gbp sr 7462686@0.67=4999999.62\
15 Jul 2009 MEM/ARTS Memorandum and Articles of Association
15 Jul 2009 MEM/ARTS Memorandum and Articles of Association
15 Jul 2009 MEM/ARTS Memorandum and Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision/conversion/pur & cancel def shares/auth record trans at luxembourg 25/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2009 88(2) Ad 26/06/09\gbp si 13341851@0.67=8939040.17\gbp ic 51489359.7/60428399.87\
14 Jul 2009 169 Gbp ic 75664998/51489359.7\25/06/09\gbp sr 2417563830@0.01=24175638.3\
14 Jul 2009 122 S-div\conve
13 Jul 2009 287 Registered office changed on 13/07/2009 from 7TH floor phoenix house 18 king william street london
10 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 175 quoted 04/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2009 CERTNM Company name changed blackstar investors PLC\certificate issued on 09/06/09
15 May 2009 353 Location of register of members
02 May 2009 AA Group of companies' accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 20/06/08; bulk list available separately
09 Feb 2009 169A(2) 28/01/09\Gbp tr 2405488@1=2405488\
09 Feb 2009 169(1B) 23/01/09\Gbp ti 2405488@1=2405488\
06 Feb 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 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
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
23 Nov 2007 288b Director resigned