BLACKNEST HOLDINGS LIMITED

Company number 05416228

Date	Type	Description	View / Download
29 Sep 2005	287	Registered office changed on 29/09/05 from: blacknest road blacknest alto hampshire GU34 4QE	(1 page)
13 Jul 2005	CERTNM	Company name changed broomco (3761) LIMITED\certificate issued on 13/07/05	(2 pages)
13 Jun 2005	88(2)R	Ad 02/06/05--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
13 Jun 2005	122	S-div 02/06/05	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100 @ 0.01 02/06/05
13 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
13 Jun 2005	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
13 Jun 2005	288a	New director appointed	(3 pages)
13 Jun 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
06 Apr 2005	NEWINC	Incorporation	(19 pages)

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