BLENHEIM PROPERTY MANAGEMENT LIMITED

Company number 03443121

Date	Type	Description	View / Download
11 Jan 2001	363s	Return made up to 01/10/00; full list of members	(6 pages)
03 Nov 2000	287	Registered office changed on 03/11/00 from: 41 moorgate london EC2R 6PP	(1 page)
05 Jul 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
26 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
26 Jun 2000	169	£ ic 2000/1200 14/06/00 £ sr 800@1=800	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
22 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
15 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
15 May 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
15 May 2000	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
15 May 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
27 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 Nov 1999	363s	Return made up to 01/10/99; full list of members	(7 pages)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
30 Oct 1998	363s	Return made up to 01/10/98; full list of members 363(287) ‐ Registered office changed on 30/10/98 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
04 Jan 1998	288a	New director appointed	(2 pages)
04 Jan 1998	123	Nc inc already adjusted 18/12/97	(1 page)
04 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
04 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(18 pages)
04 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
04 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(18 pages)
04 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)