BLOCK HOLDINGS LIMITED

Company number SC229482

Date	Type	Description	View / Download
30 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	410(Scot)	Partic of mort/charge *	(7 pages)
29 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(13 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: 37 melville street edinburgh midlothian EH3 7JF	(1 page)
21 May 2003	CERTNM	Company name changed mm&s (2860) LIMITED\certificate issued on 21/05/03	(2 pages)
02 May 2003	288c	Director's particulars changed	(1 page)
27 Mar 2003	363s	Return made up to 21/03/03; full list of members	(8 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 151 saint vincent street glasgow G2 5NJ	(1 page)
08 Jan 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	288b	Secretary resigned	(1 page)
22 May 2002	288a	New director appointed	(4 pages)
22 May 2002	288a	New director appointed	(3 pages)
22 May 2002	288a	New director appointed	(5 pages)
22 May 2002	288a	New director appointed	(6 pages)
03 May 2002	410(Scot)	Partic of mort/charge *	(8 pages)
02 May 2002	88(2)R	Ad 30/04/02--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
02 May 2002	123	Nc inc already adjusted 30/04/02	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 May 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
02 May 2002	288a	New director appointed	(2 pages)

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