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BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED

Company number 03162832

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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)
21 Mar 2012 CH01 Director's details changed for Mr Ellis Edward Cousens on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Ms Ursula D'arcy on 21 March 2012
14 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Ian Garrard as a director
01 Feb 2012 TM01 Termination of appointment of Christopher Dicks as a director
01 Feb 2012 AP03 Appointment of Mrs Caroline Jane Mcphee as a secretary
01 Feb 2012 TM02 Termination of appointment of Susan Joshua as a secretary
13 Oct 2011 AA Full accounts made up to 30 April 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 8,885,202
11 Jul 2011 MEM/ARTS Memorandum and Articles of Association
11 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Terms of share exchange agreement 04/05/2011
23 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 30 April 2010
26 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
26 Feb 2010 AD02 Register inspection address has been changed
14 Oct 2009 AA Full accounts made up to 30 April 2009
11 May 2009 288a Director appointed mr philip kisray
27 Feb 2009 AA Full accounts made up to 30 April 2008
23 Feb 2009 363a Return made up to 17/02/09; full list of members
23 Feb 2009 353 Location of register of members
16 Jul 2008 288a Director appointed ms ursula d'arcy
11 Jul 2008 288a Secretary appointed ms susan joshua
11 Jul 2008 288b Appointment terminated secretary ursula darcy
11 Mar 2008 363a Return made up to 17/02/08; full list of members