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BLAND 123 LIMITED

Company number 03993606

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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)
19 Sep 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 88(2)R Ad 31/07/02--------- eur si 5852200@.001=5852 eur ic 31460/37312
23 Aug 2002 88(2)R Ad 31/07/02--------- eur si 602997@.001=602 eur ic 30858/31460
23 Aug 2002 88(2)R Ad 31/07/02--------- eur si 17089826@.001=17089 eur ic 13769/30858
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
14 Aug 2002 123 Nc inc already adjusted 31/07/02
14 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 288a New director appointed
27 Jul 2002 288b Director resigned
27 Jul 2002 288a New director appointed
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Director resigned
26 Jul 2002 288a New director appointed
22 Jul 2002 88(2)R Ad 17/12/01--------- eur si 3397931@.001
22 Jul 2002 88(2)R Ad 17/12/01--------- eur si 7572587@.001
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ S94 17/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jul 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 DocumentResolutions
22 Jul 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 DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 123 Eur nc 23797/88800 17/12/01
18 Jul 2002 363s Return made up to 10/05/02; full list of members