BLACKBROOK NOMINEE 24 LIMITED

Company number 04004068

Date	Type	Description	View / Download
10 Jul 2006	363s	Return made up to 30/05/06; full list of members	(8 pages)
21 Dec 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
01 Jul 2005	363s	Return made up to 30/05/05; full list of members	(8 pages)
06 Dec 2004	363s	Return made up to 30/05/04; full list of members	(8 pages)
04 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Distrib profits 11/06/03
26 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Nov 2003	169	£ ic 160/158 11/06/03 £ sr 2@1=2	(1 page)
26 Nov 2003	169	£ ic 180/160 21/10/03 £ sr 20@1=20	(1 page)
26 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Distrib profits 21/10/03
26 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	(7 pages)
12 Jun 2003	363s	Return made up to 30/05/03; full list of members	(8 pages)
14 Jun 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
13 Jun 2002	363s	Return made up to 30/05/02; no change of members	(7 pages)
17 Apr 2002	363s	Return made up to 30/05/01; full list of members	(7 pages)
02 Jul 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
28 Jun 2001	287	Registered office changed on 28/06/01 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG	(1 page)
05 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special 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.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
29 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
29 Dec 2000	225	Accounting reference date shortened from 31/05/01 to 30/11/00	(1 page)
22 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2000	288b	Director resigned	(1 page)