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BLACKDOWN RESOURCES (UK) LIMITED

Company number 08582203

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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)
16 Apr 2014	AP01	Appointment of Rui De Sousa as a director	View PDF Appointment of Rui De Sousa as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 1,031.25	View PDF Statement of capital following an allotment of shares on 13 March 2014 GBP 1,031.25 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA01	Current accounting period shortened from 30 June 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 June 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AP04	Appointment of International Registrars Ltd as a secretary	View PDF Appointment of International Registrars Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AP01	Appointment of Mark Stanley as a director	View PDF Appointment of Mark Stanley as a director - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 24/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 24/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 800	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 800 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	SH02	Sub-division of shares on 24 October 2013	View PDF Sub-division of shares on 24 October 2013 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 900	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 900 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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