BLACK ISLAND STUDIOS LIMITED

Company number 02600089

Date	Type	Description	View / Download
26 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New secretary appointed;new director appointed	(3 pages)
14 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	287	Registered office changed on 14/07/99 from: deloitte & touche, 3RD floor verulam point, station way st albans, hertfordshire AL1 5HE	(1 page)
06 Jul 1999	88(2)R	Ad 09/06/99--------- £ si 3000@1=3000 £ ic 300/3300	(2 pages)
06 Jul 1999	123	Nc inc already adjusted 09/06/99	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
06 Jul 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
06 Jul 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
06 Jul 1999	RESOLUTIONS	Resolutions 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
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
18 May 1999	363a	Return made up to 10/04/99; full list of members	(5 pages)
15 Feb 1999	AA	Accounts for a small company made up to 30 April 1998 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 May 1998	363a	Return made up to 10/04/98; full list of members	(5 pages)
13 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 May 1998	288c	Secretary's particulars changed	(1 page)
24 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
21 Apr 1997	287	Registered office changed on 21/04/97 from: verulam point, station way, st albans, hertfordshire AL1 5HE	(1 page)
21 Apr 1997	363s	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/97	(6 pages)
03 Dec 1996	AA	Full accounts made up to 30 April 1996	(11 pages)
23 Apr 1996	363s	Return made up to 10/04/96; full list of members	(6 pages)
28 Feb 1996	AA	Full accounts made up to 30 April 1995	(12 pages)
14 Jun 1995	CERTNM	Company name changed blackrock (production rehearsals ) LIMITED\certificate issued on 15/06/95	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next