BLOCK HOLDINGS LIMITED

Company number SC229482

Date	Type	Description	View / Download
10 Apr 2007	363s	Return made up to 21/03/07; full list of members	(8 pages)
13 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
10 Apr 2006	363s	Return made up to 21/03/06; full list of members	(8 pages)
10 Apr 2006	363(288)	Secretary's particulars changed
27 Mar 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
15 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(14 pages)
03 Jun 2005	288a	New director appointed	(3 pages)
11 Apr 2005	363s	Return made up to 21/03/05; full list of members	(9 pages)
10 Feb 2005	288b	Director resigned	(1 page)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(14 pages)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288a	New director appointed	(3 pages)
07 Apr 2004	363s	Return made up to 21/03/04; full list of members	(10 pages)
10 Dec 2003	288a	New director appointed	(3 pages)
23 Oct 2003	288a	New director appointed	(5 pages)
23 Oct 2003	288b	Director resigned	(1 page)
30 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-class/designated 12/09/03
30 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Sep 2003	88(2)R	Ad 12/09/03--------- £ si 14800@1=14800 £ ic 10000/24800	(2 pages)
30 Sep 2003	123	Nc inc already adjusted 12/09/03	(1 page)
30 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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