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BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

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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 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	363s	Return made up to 27/04/07; bulk list available separately	View PDF Return made up to 27/04/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ General business 21/12/06
27 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 58 pages (58 pages)
28 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2006	363s	Return made up to 27/04/06; bulk list available separately	View PDF Return made up to 27/04/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 59 pages (59 pages)
16 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 27/10/05
16 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	363s	Return made up to 27/04/05; bulk list available separately 363(287) ‐ Registered office changed on 20/06/05	View PDF Return made up to 27/04/05; bulk list available separately 363(287) ‐ Registered office changed on 20/06/05 - link opens in a new window - 10 pages (10 pages)
20 Apr 2005	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)

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BLANCCO TECHNOLOGY GROUP LIMITED

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