BLACKS LONDON LIMITED

Company number 03669744

Date	Type	Description	View / Download
07 Jul 2001	AA	Total exemption small company accounts made up to 28 February 2001	(6 pages)
31 Jan 2001	363s	Return made up to 18/11/00; full list of members	(6 pages)
15 Jun 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
30 Mar 2000	225	Accounting reference date extended from 30/11/99 to 29/02/00	(1 page)
19 Nov 1999	363a	Return made up to 18/11/99; full list of members	(5 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 10 orange street haymarket london WC2H 7DQ	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	287	Registered office changed on 16/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New secretary appointed	(2 pages)
28 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
28 Jan 1999	123	Nc inc already adjusted 19/01/99	(1 page)
28 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jan 1999	CERTNM	Company name changed rappela LIMITED\certificate issued on 19/01/99	(2 pages)
18 Nov 1998	NEWINC	Incorporation	(15 pages)