BLACKFINCH INVESTMENTS LIMITED

Company number 02705948

Date	Type	Description	View / Download
21 Jan 2010	TM01	Termination of appointment of Nicola Jones as a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of Lyn Casling as a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of Karen Gill as a director	(1 page)
21 Jan 2010	TM02	Termination of appointment of John Heller as a secretary	(1 page)
30 Sep 2009	AUD	Auditor's resignation	(1 page)
08 Sep 2009	88(2)	Ad 16/06/09\gbp si 100000@0.1=10000\gbp ic 75000/85000\	(2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 May 2008	288a	Director appointed mr lyn howell casling	(1 page)
24 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
22 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
11 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
11 Apr 2007	288c	Director's particulars changed	(1 page)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 31/05/06	(4 pages)
11 Sep 2006	169	£ ic 150000/75000 05/07/06 £ sr 750000@.1=75000	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
09 Jun 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
10 May 2006	CERT19	Certificate of reduction of share premium	(1 page)
09 May 2006	OC	Reduction of share premium acct	(2 pages)
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Shar prem red 710000 22/03/06	(1 page)
26 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
11 Apr 2006	288c	Director's particulars changed	(1 page)

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