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BLR TRUST LIMITED

Company number 03699363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288a New secretary appointed
15 Jun 2000 AA Full accounts made up to 31 December 1999
14 Jun 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Jun 2000 MAR Re-registration of Memorandum and Articles
14 Jun 2000 AUDS Auditor's statement
14 Jun 2000 AUDR Auditor's report
14 Jun 2000 BS Balance Sheet
14 Jun 2000 43(3)e Declaration on reregistration from private to PLC
14 Jun 2000 43(3) Application for reregistration from private to PLC
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 2000 88(2)R Ad 02/05/00--------- £ si 50000@1=50000 £ ic 1/50001
14 Jun 2000 123 £ nc 2/500000 02/05/00
09 Jun 2000 288a New director appointed
25 May 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
17 May 2000 363s Return made up to 21/01/00; full list of members
08 Feb 1999 288b Secretary resigned
08 Feb 1999 288a New secretary appointed
21 Jan 1999 NEWINC Incorporation