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BLACKWELL LIMITED

Company number 02762961

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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)
10 May 2001 395 Particulars of mortgage/charge
15 Mar 2001 244 Delivery ext'd 3 mth 25/06/00
19 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
15 Dec 2000 363a Return made up to 09/11/00; full list of members
31 Oct 2000 MEM/ARTS Memorandum and Articles of Association
10 Oct 2000 288c Director's particulars changed
21 Jul 2000 395 Particulars of mortgage/charge
19 Jul 2000 MEM/ARTS Memorandum and Articles of Association
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jul 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
04 Jul 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
04 Jul 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
30 Jun 2000 AA Full group accounts made up to 29 August 1999
27 Jun 2000 155(6)a Declaration of assistance for shares acquisition
27 Jun 2000 155(6)a Declaration of assistance for shares acquisition
19 Jun 2000 395 Particulars of mortgage/charge
12 Jun 2000 288b Director resigned
12 Jun 2000 288b Director resigned
08 Jun 2000 288a New director appointed
06 Apr 2000 225 Accounting reference date shortened from 31/08/00 to 30/06/00
06 Feb 2000 288b Director resigned
13 Jan 2000 363a Return made up to 09/11/99; change of members