BLR TRUST LIMITED

Company number 03699363

Date	Type	Description	View / Download
26 Mar 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Mar 2004	MAR	Re-registration of Memorandum and Articles	(16 pages)
26 Mar 2004	53	Application for reregistration from PLC to private	(1 page)
26 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2003	363s	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
26 Feb 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288a	New director appointed	(2 pages)
26 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
30 May 2002	363s	Return made up to 21/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
15 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(21 pages)
12 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 83333@1=83333 £ ic 300001/383334	(4 pages)
12 Feb 2002	123	Nc inc already adjusted 23/01/02	(1 page)
12 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2002	395	Particulars of mortgage/charge	(4 pages)

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