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BLACKROCK INTERNATIONAL LIMITED

Company number SC160821

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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)
11 Jul 1996 225(1) Accounting reference date extended from 31/10 to 31/12
24 May 1996 288 New director appointed
24 May 1996 288 New director appointed
23 Feb 1996 MEM/ARTS Memorandum and Articles of Association
14 Feb 1996 CERTNM Company name changed castlerock capital management li mited\certificate issued on 14/02/96
26 Jan 1996 288 New secretary appointed
24 Jan 1996 288 Director resigned
24 Jan 1996 288 Director resigned
24 Jan 1996 MEM/ARTS Memorandum and Articles of Association
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1996 288 Secretary resigned;new secretary appointed
24 Jan 1996 MEM/ARTS Memorandum and Articles of Association
24 Jan 1996 88(2)R Ad 05/01/96--------- £ si 1299998@1=1299998 £ ic 2/1300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/01/96--------- £ si 1299998@1=1299998 £ ic 2/1300000
24 Jan 1996 123 Nc inc already adjusted 05/01/96
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1996 288 New director appointed
09 Jan 1996 288 New director appointed
09 Jan 1996 288 New director appointed
30 Nov 1995 287 Registered office changed on 30/11/95 from: 151 st vincent street glasgow G2 5NJ
21 Nov 1995 CERTNM Company name changed m m & s (2289) LIMITED\certificate issued on 21/11/95
04 Oct 1995 NEWINC Incorporation