BLACKSTAR GROUP PLC

Company number 02396996

Date	Type	Description	View / Download
12 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Ap aud,rec fs,reap dir 08/12/05
12 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2005	288b	Secretary resigned	(1 page)
16 Dec 2005	287	Registered office changed on 16/12/05 from: c/o sh company secretaries LTD 1 st pauls churchyard london EC4M 8SH	(1 page)
16 Dec 2005	288a	New secretary appointed	(2 pages)
05 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
10 Aug 2005	363s	Return made up to 20/06/05; bulk list available separately	(8 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2004	363s	Return made up to 20/06/04; bulk list available separately	(8 pages)
16 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
13 Jul 2004	288b	Director resigned	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)
08 Aug 2003	363s	Return made up to 20/06/03; bulk list available separately	(9 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re- acc, app aud-dir 08/07/03	(2 pages)
16 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
18 Mar 2003	353a	Location of register of members (non legible)	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:auth asset ag S320 28/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Aug 2002	363s	Return made up to 20/06/02; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
25 Jun 2002	AA	Interim accounts made up to 19 June 2002	(13 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: brettenham house 1-19 lancaster place london WC2E 7EN	(1 page)
25 Jun 2002	288a	New secretary appointed	(1 page)