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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)
23 Mar 1999 288c Director's particulars changed
08 Jan 1999 363a Return made up to 09/11/98; change of members
22 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
17 Sep 1998 288b Director resigned
02 Jul 1998 AA Full group accounts made up to 31 August 1997
05 May 1998 288c Director's particulars changed
07 Apr 1998 169 £ ic 421322/384337 16/03/98 £ sr 36985@1=36985
30 Mar 1998 169 £ ic 421822/421322 05/02/98 £ sr 500@1=500
18 Mar 1998 88(2)R Ad 16/03/98--------- £ si 2375@.1=237 £ ic 421585/421822
18 Mar 1998 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Feb 1998 AUD Auditor's resignation
15 Dec 1997 288c Director's particulars changed
17 Nov 1997 363a Return made up to 09/11/97; bulk list available separately
24 Oct 1997 88(2)R Ad 08/08/97--------- £ si 500@.1=50 £ ic 421472/421522
14 Oct 1997 88(2)R Ad 09/10/97--------- £ si 700@.01=7 £ ic 421465/421472
09 Oct 1997 88(2)R Ad 02/10/97--------- £ si 2250@.1=225 £ ic 421240/421465
19 Sep 1997 288b Director resigned
04 Jul 1997 AA Full group accounts made up to 1 September 1996
03 Jun 1997 288b Director resigned