BLACKBURN MILL LIMITED

Company number 02456270

Date	Type	Description	View / Download
07 Nov 2001	288b	Director resigned	(1 page)
03 Sep 2001	363s	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 03/09/01 363(288) ‐ Director's particulars changed	(7 pages)
17 Jul 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
27 Jul 2000	AA	Full accounts made up to 30 September 1999	(35 pages)
14 Jan 2000	363s	Return made up to 16/12/99; full list of members	(7 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
20 Oct 1999	AA	Full accounts made up to 30 September 1998	(21 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 1999	288b	Director resigned	(1 page)
03 Jun 1999	88(2)R	Ad 30/09/98--------- £ si 9646000@1	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions 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
03 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jun 1999	123	£ nc 50293000/100000000 24/09/98	(1 page)
11 Feb 1999	88(2)R	Ad 25/09/98--------- £ si 22000000@1	(2 pages)
11 Feb 1999	88(2)R	Ad 03/09/98--------- £ si 2917000@1	(2 pages)
18 Dec 1998	363s	Return made up to 16/12/98; no change of members 363(287) ‐ Registered office changed on 18/12/98 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
03 Aug 1998	AA	Full accounts made up to 1 October 1997	(21 pages)