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BLACKROCK GOLD LIMITED

Company number 02980859

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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)
09 Nov 1995 363x Return made up to 01/10/95; full list of members
19 May 1995 288 Director's particulars changed
10 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1994 287 Registered office changed on 07/12/94 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 07/12/94 from: 14 dominion street london EC2M 2RJ
05 Dec 1994 CERTNM Company name changed investmove LIMITED\certificate issued on 06/12/94
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Request DocumentCompany name changed investmove LIMITED\certificate issued on 06/12/94
21 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1994 287 Registered office changed on 21/11/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 21/11/94 from: 1 mitchell lane bristol BS1 6BU