THE BLACK & WHITE GROUP LTD

Company number 03674697

Date	Type	Description	View / Download
17 Dec 2004	88(3)	Particulars of contract relating to shares	(4 pages)
17 Dec 2004	88(2)R	Ad 02/07/04--------- £ si 49000@1=49000 £ ic 100/49100	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
01 Oct 2004	123	Nc inc already adjusted 06/05/04	(1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2004	288a	New director appointed	(2 pages)
23 Sep 2004	AA	Accounts made up to 31 December 2003	(6 pages)
02 Dec 2003	363s	Return made up to 26/11/03; full list of members	(6 pages)
02 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
27 Mar 2003	AA	Accounts made up to 31 December 2002	(6 pages)
17 Dec 2002	363s	Return made up to 26/11/02; full list of members	(6 pages)
15 Aug 2002	CERTNM	Company name changed midlands finance (holdings) limi ted\certificate issued on 15/08/02	(2 pages)
26 Jun 2002	AA	Accounts made up to 31 December 2001	(7 pages)
13 Dec 2001	363s	Return made up to 26/11/01; full list of members	(6 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: midland house armitage road rugeley staffordshire WS15 1DQ	(1 page)
13 Apr 2001	AA	Accounts made up to 31 December 2000	(2 pages)
19 Jan 2001	363s	Return made up to 26/11/00; full list of members	(6 pages)
31 Oct 2000	AA	Accounts made up to 31 December 1999	(2 pages)
31 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Dec 1999	363s	Return made up to 26/11/99; full list of members	(6 pages)
18 Mar 1999	288b	Secretary resigned	(6 pages)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	288a	New secretary appointed	(2 pages)
18 Mar 1999	288a	New director appointed	(2 pages)