BLACKHAWK NETWORK (UK) LTD.

Company number 05802971

Date	Type	Description	View / Download
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
12 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2007	88(2)R	Ad 20/06/07--------- £ si 747735@1=747735 £ ic 1000/748735	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2007	123	£ nc 1000/1000000 20/06/07	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
25 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
25 May 2007	288c	Director's particulars changed	(1 page)
18 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2006	CERTNM	Company name changed blackhawk marketing services (uk ) LTD.\certificate issued on 28/09/06	(2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)
02 May 2006	NEWINC	Incorporation	(17 pages)