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BLAIRSTON ENTERPRISES LIMITED

Company number SC368750

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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)
24 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 28 February 2011	View PDF Current accounting period extended from 30 November 2010 to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalise share premiun account 31/08/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalise share premiun account 31/08/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	SH02	Sub-division of shares on 31 August 2010	View PDF Sub-division of shares on 31 August 2010 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 228.26	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 228.26 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 200.00	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2010 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict resolution & approval of purchase of blairston enterprises partnership 11/01/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict resolution & approval of purchase of blairston enterprises partnership 11/01/2010 - link opens in a new window - 30 pages (30 pages)
18 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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