BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED

Company number 03048100

Date	Type	Description	View / Download
02 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 1999	CERTNM	Company name changed blackstone franks financial mana gement LIMITED\certificate issued on 01/02/99	(2 pages)
24 Aug 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
21 Jun 1998	288a	New director appointed	(2 pages)
21 Jun 1998	288b	Director resigned	(1 page)
27 Apr 1998	363a	Return made up to 20/04/98; full list of members	(6 pages)
08 Sep 1997	287	Registered office changed on 08/09/97 from: barbican house 26-34 old street london EC1V 9HL	(1 page)
04 Jun 1997	288b	Director resigned	(1 page)
23 May 1997	225	Accounting reference date extended from 30/04/97 to 31/10/97	(1 page)
21 May 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 May 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
06 May 1997	363a	Return made up to 20/04/97; no change of members	(6 pages)
24 Apr 1997	288b	Director resigned	(1 page)
24 Apr 1997	288b	Director resigned	(1 page)
16 Jan 1997	AA	Accounts for a dormant company made up to 30 April 1996	(6 pages)
16 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/09/96	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/09/96	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/09/96	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/09/96	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/09/96	(1 page)
23 Jul 1996	CERTNM	Company name changed coinclaim services LIMITED\certificate issued on 24/07/96	(2 pages)
24 Apr 1996	363x	Return made up to 20/04/96; full list of members	(10 pages)
19 Jun 1995	288	Director resigned	(4 pages)