BLACKCAP LIMITED

Company number 03391332

Date	Type	Description	View / Download
13 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
13 Sep 2004	363s	Return made up to 24/06/04; full list of members	(8 pages)
02 Sep 2004	AA	Accounts for a small company made up to 30 November 2002	(10 pages)
20 Aug 2004	169	£ ic 315612/150562 30/11/03 £ sr 330100@.5=165050	(1 page)
19 Aug 2004	169	£ sr 300925@.5 30/06/02	(1 page)
26 Aug 2003	AA	Accounts for a small company made up to 30 November 2001	(9 pages)
29 Jul 2003	363s	Return made up to 24/06/03; full list of members	(8 pages)
31 Jul 2002	363s	Return made up to 24/06/02; full list of members	(7 pages)
24 Jul 2002	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
29 Aug 2001	363s	Return made up to 24/06/01; full list of members	(6 pages)
25 Jul 2001	AA	Accounts for a dormant company made up to 30 November 1999	(6 pages)
31 Jul 2000	363s	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 2000	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
27 Jul 1999	363s	Return made up to 24/06/99; no change of members	(5 pages)
02 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 Dec 1998	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
22 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
22 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 631025@.5=315512 £ ic 100/315612	(2 pages)
22 Dec 1998	123	£ nc 1000/316513 30/11/98	(1 page)
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1998	363s	Return made up to 24/06/98; full list of members	(7 pages)
29 Jan 1998	225	Accounting reference date extended from 30/06/98 to 30/11/98	(1 page)
09 Sep 1997	88(2)R	Ad 02/07/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)

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