BLUE GROUP UK RETAIL LIMITED

Company number 00040754

Date	Type	Description	View / Download
05 Mar 1998	88(2)R	Ad 09/09/97--------- £ si 27500000@.1=2750000 £ ic 5573366/8323366	(2 pages)
05 Mar 1998	AA	Full accounts made up to 28 June 1997	(16 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
20 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
20 Nov 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(22 pages)
09 Oct 1997	288a	New director appointed	(3 pages)
24 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Sep 1997	122	S-div 09/09/97	(1 page)
24 Sep 1997	88(2)R	Ad 09/09/97--------- £ si 36927000@.1=3692700 £ ic 1880666/5573366	(2 pages)
24 Sep 1997	123	£ nc 2000000/8442700 09/09/97	(1 page)
20 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
15 Aug 1997	363s	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
03 May 1997	AA	Full accounts made up to 29 June 1996	(20 pages)
04 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 1996	288a	New secretary appointed	(2 pages)
23 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1996	363s	Return made up to 19/08/96; change of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Apr 1996	AA	Full accounts made up to 1 July 1995	(21 pages)
21 Sep 1995	363s	Return made up to 19/08/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Jun 1995	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 1995	(6 pages)
19 Jun 1995	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 1994	(2 pages)
05 Jun 1995	1.4	Notice of completion of voluntary arrangement	(6 pages)