BLACKSTAR GROUP PLC

Company number 02396996

Date	Type	Description	View / Download
10 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 1996	363s	Return made up to 20/06/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Aug 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 May 1996	288	Director resigned	(2 pages)
12 May 1996	288	New director appointed	(1 page)
26 Sep 1995	88(2)R	Ad 11/07/95--------- £ si 6666667@.01=66666 £ ic 221691/288357	(18 pages)
29 Aug 1995	363s	Return made up to 20/06/95; no change of members	(10 pages)
05 Jul 1995	PROSP	Prospectus	(50 pages)
21 Jun 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
20 Jun 1995	288	Director resigned	(4 pages)
20 Jun 1995	288	Director resigned	(4 pages)
20 Jun 1995	123	£ nc 306842/580152 08/06/95	(1 page)
20 Jun 1995	122	S-div 08/06/95	(1 page)
14 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
14 Jun 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Jun 1995	MAR	Re-registration of Memorandum and Articles	(40 pages)
14 Jun 1995	BS	Balance Sheet	(2 pages)
14 Jun 1995	AUDS	Auditor's statement	(2 pages)
14 Jun 1995	AUDR	Auditor's report	(4 pages)
14 Jun 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Jun 1995	43(3)	Application for reregistration from private to PLC	(1 page)
14 Jun 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(6 pages)
13 Jun 1995	CERT16	Certificate of reduction of issued capital and share premium	(1 page)