BLACKSTAR GROUP PLC

Company number 02396996

Date	Type	Description	View / Download
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name ORES12 ‐ Ordinary resolution of varying share rights or name 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
25 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights SRES11 ‐ Special 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
25 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities ORES10 ‐ Ordinary 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
25 Oct 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
25 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
23 Oct 2000	CERTNM	Company name changed the multimedia corporation PLC\certificate issued on 23/10/00	(4 pages)
18 Sep 2000	287	Registered office changed on 18/09/00 from: 2ND floor, bond st. House 14 clifford street london W1X 1RE	(1 page)
01 Aug 2000	363s	Return made up to 20/06/00; bulk list available separately	(8 pages)
28 Jul 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
25 Feb 2000	288b	Director resigned	(1 page)
07 Jan 2000	288a	New director appointed	(3 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 8, baker street, london. W1M 1AJ	(1 page)
13 Dec 1999	123	Nc inc already adjusted 08/12/99	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Nov 1999	PROSP	Prospectus	(139 pages)