BLACKSTAR GROUP PLC

Company number 02396996

Date	Type	Description	View / Download
25 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2002	122	Conso 18/06/02	(1 page)
18 Jun 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
18 Jun 2002	OC138	Reduction of iss capital and minute (oc)	(4 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancel share.prem acc. 20/05/02 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
18 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Jun 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(35 pages)
13 Feb 2002	288b	Director resigned	(1 page)
28 Jan 2002	288c	Director's particulars changed	(1 page)
19 Jul 2001	363s	Return made up to 20/06/01; bulk list available separately	(9 pages)
09 May 2001	288b	Director resigned	(1 page)
27 Apr 2001	AA	Full group accounts made up to 31 December 2000	(42 pages)
06 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	SA	Statement of affairs	(56 pages)
04 Apr 2001	88(2)R	Ad 23/10/00--------- £ si 567016273@.01=5670162 £ ic 8159356/13829518	(5 pages)
04 Apr 2001	88(2)R	Ad 23/10/00--------- £ si 22915895@.01=229158 £ ic 7930198/8159356	(2 pages)
04 Apr 2001	88(2)R	Ad 23/10/00--------- £ si 100000000@.01=1000000 £ ic 6930198/7930198	(2 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: bond street house 14 clifford street london	(1 page)
06 Nov 2000	123	Nc inc already adjusted 23/10/00	(1 page)
03 Nov 2000	288b	Secretary resigned	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)