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222. Blackwater (UK) Ltd Annual Return 2006.

222. Blackwater (UK) Ltd Annual Return 2006.

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Published by lifeinthemix
Blackwater (UK) Ltd Annual Return 2006, director Erik Prince, shareholder Blackwater Lodge & Training Centre Inc.
Blackwater (UK) Ltd Annual Return 2006, director Erik Prince, shareholder Blackwater Lodge & Training Centre Inc.

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Published by: lifeinthemix on Jul 06, 2012
Copyright:Attribution Non-commercial

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05/13/2014

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CompaniesHouse
...__-[orthe
record·········-
CompanyNameBLACKWATER(UK)LIMITEDCompanyType
PrivateCompanylimited
By
SharesCompanyNumber
4994670
InformationextractedfromCompaniesHouserecordson6thDecember2006Ref:4994670/03/10
>
RegisteredOfficeAddress
II
any
ofthedetailsarewrong,strikethemthroughandfillinthecorrectdetails
inthe
flAmended
details"
column.
>
RegisterofMembers
Ifanyofthedetailsarewrong,strikethemthroughand
fill
inthecorrectdetaJ1sinthe"Amendeddetails"column.
3635
Annual
Return
>
Pleasecheckthedetailsprintedinblueonthisstatement.
>
Ifanydetailsarewrong,strikethemthroughandwritethecorrectdetailsinthe"Amendeddetails"column.AddressNotApplicable
I1~IJlIIIIIIII'~
AUT2PUR*
A16
20/12/2006639
COMPANIESHOUSE
CurrentdetailsAmendeddetails
UKPostcode:SICCodeDescriptionAtRegisteredOffice8042Adultandothereducation
:>
PleaseuseblackpenandwriteinUKPostcode
Section1:Companydetailsc/o
Morgan
Lewis2GreshamStreetLondonEC2V7PEAddress
1
I
AddresswheretheRegisterisheld
Address
1
UKPostcode----
>
PrincipalBusinessActivities
If
anyofthedetailsarewrong,stnkethemtflroughand
fiIJ
inthecorrectdetailsinthe"Amendeddetails"
column.
>
Pleaseenteradditionalprincipalactivitycode(s)
in
"Amendeddetails"column.Seenotesforguidanceforlistofactivitycodes.
SICCODeDescription
---------------
-
---
.--------~~---
----
>
RegisterofDebentureHolders
Ifanyofthedetailsarewrong,strikethemthroughandfillinthecorrectdetailsinthe"Amendeddetails"column.
-------~~---
 
Companytiumber-4994670
>
CompanySecretary
Ifanyofthedetailsforthispersonarewrong,strikethemthroughandfillinthecorrectdetal1sinthe"Amendeddeta#s"column.Particularsota
new
CompanySecretarymustbenotifiedonform288a.
Section2:DetailsofOfficersoftheCompany
CurrentdetailsAmendeddetails.,~
-
-
--
-
1
Name
,StevenCAPACENameAddress
19925Haleltine
Place
Ashburn
Vkginia
22102
Usa--,Tickthisboxifthisaddressisaservice.__~addressforthebeneficiaryofa:ConfidentialityOrdergrantedundersection7238oftheCompaniesAct1985.,Address
-----
..
_-_._--
UK
PostcodeDate
of
change~_/~_
I____
DateSteven
CAPACE
ceasedtobesecretary(ifapplicable)
__1__1-
>
Director
If
any
ofthedetailslor
this
personarewrong,strikethemthroughandfill
ill
thecorrectdetailsinthe"Amendeddetails"column.Particularsof
a
newDirectormustbenotifiedonterm
2888.
NameErik0PRINCE
Name
Address110SMillRidgeRoad,McleanVirginia22102Usa--Tickthisbox
if
thisaddressisaservice__address
for
thebeneficiary
ofa
ConfidentialityOrdergrantedundersection7238oftheCompaniesAct1985.AddressDateofbirth02/07
f1969
Nationality
UK
PostcodeUsCitizen
OccupationBusinessman
Dateofbirth__
J__
I----
NationalityOccupationDateofchange__
I__I-_'--
DateErik0PRINCEceasedtobe:director(itapplicable)
-~-..I---
/.---.>-.
2
 
CompanyNumber~4994670
Section3:ShareCapital
;.',.
Currentdetails
Amended
details
-
-
--
~
>
IssuedShareCapitalClassofshare
Classofshare
Thistableshowsthetotal
Ordinary
numberofsharesthathave
Nominalvalueofeachshare
Nominalvalueofeachshare
beenissuedbyyour
£1.00..
companyandtheirNominalValue.Ifanyofthedetails
Numberofsharesissued
Numberofsharesissued
arewrong,pleasefillinthe
.,
correctdetails.
AggregateNominalValueofissued
AggregateNominalValueofissuedshares
shares
tUJD
>
Totalsharesissuedand
Tctarnumber
ofsharesissued
Totalnumberofsharesissued
value
1
If
anyofthedetailsarewrong,
TotalNominal
valueofsharesIssued
TotalNominalvalueofsharesissued
strikethemthroughand{;{Iinthecorrectdetailsinthe
£1.00'.
"Amendeddetails"column.
>
AtthedateofthisAnnualReturn,
if
thecompanyhasalteredorchangeditssharecapitalinany
way
oraUottednewshares.pleaserefertotheguidancenotesfordetailsoftheappropriateformthatshouldbesentwiththisAnnualReturn.AnnualreturnguidancenotesareavailableontheCompaniesHousewebsiteatwww.companieshouse.gov.ukorbyringing08703333636.
3

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