BLACKTHORN ENVIRONMENTAL LTD

Company number 03036233

Date	Type	Description	View / Download
15 Mar 2000	363s	Return made up to 11/03/00; full list of members	(7 pages)
12 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
01 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
01 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
01 Jul 1999	88(2)R	Ad 26/03/99--------- £ si 23856@1=23856 £ ic 13889/37745	(2 pages)
01 Jul 1999	123	£ nc 20000/50000 26/03/99	(2 pages)
12 Mar 1999	363s	Return made up to 11/03/99; full list of members	(6 pages)
31 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
07 Apr 1998	363s	Return made up to 11/03/98; full list of members 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
01 Apr 1998	395	Particulars of mortgage/charge 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
18 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(1 page)
17 Mar 1997	363s	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Mar 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
07 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
17 Dec 1996	123	Nc inc already adjusted 08/12/96	(1 page)
17 Dec 1996	88(2)R	Ad 08/12/96--------- £ si 13887@1=13887 £ ic 2/13889	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
17 Dec 1996	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
17 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Dec 1996	288a	New director appointed	(2 pages)

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