BLAXMILL (FIVE)

Company number 03252147

Date	Type	Description	View / Download
02 Aug 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
08 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
18 Apr 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
15 Aug 2000	88(2)R	Ad 27/07/00--------- £ si 185000000@1=185000000 £ ic 25321002/210321002	(2 pages)
15 Aug 2000	123	Nc inc already adjusted 24/07/00	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
15 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Aug 2000	363s	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00	(6 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
10 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
10 Dec 1999	88(2)R	Ad 29/10/99--------- £ si 25321000@1=25321000 £ ic 2/25321002	(2 pages)
10 Dec 1999	123	£ nc 1000/25322000 29/10/99	(3 pages)
10 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
02 Aug 1999	363a	Return made up to 01/07/99; no change of members	(5 pages)

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