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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)
20 Jul 1999 363s Return made up to 20/06/99; bulk list available separately
20 Jul 1999 AA Full group accounts made up to 31 December 1998
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Aug 1998 363s Return made up to 20/06/98; bulk list available separately
14 May 1998 AA Full accounts made up to 31 December 1997
13 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288b Secretary resigned
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
26 Jan 1998 88(3) Particulars of contract relating to shares
26 Jan 1998 88(2)P Ad 27/11/97--------- £ si 4500000@.01=45000 £ ic 567179/612179
06 Jan 1998 88(2)R Ad 27/11/97--------- £ si 28835717@.01=288357 £ ic 278822/567179
11 Dec 1997 169 £ ic 288357/278822 27/11/97 £ sr 953530@.01=9535
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1997 123 £ nc 500000/1000000 27/11/97
13 Nov 1997 PROSP Prospectus
24 Oct 1997 288b Director resigned
11 Aug 1997 288b Director resigned
30 Jun 1997 363s Return made up to 20/06/97; bulk list available separately
21 May 1997 AA Full group accounts made up to 31 December 1996
10 Feb 1997 288b Director resigned
10 Feb 1997 288b Director resigned
10 Feb 1997 288b Secretary resigned