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BLUE GROUP UK RETAIL LIMITED

Company number 00040754

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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)
03 Sep 1992 363s Return made up to 19/08/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/92; no change of members
10 Jul 1992 395 Particulars of mortgage/charge
18 Jun 1992 395 Particulars of mortgage/charge
13 Jun 1992 395 Particulars of mortgage/charge
02 Jun 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
28 May 1992 395 Particulars of mortgage/charge
28 May 1992 395 Particulars of mortgage/charge
08 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Nov 1991 363b Return made up to 19/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/91; full list of members
12 Nov 1991 363(287) Registered office changed on 12/11/91
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Request DocumentRegistered office changed on 12/11/91
16 Jul 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
04 Jul 1991 288 New director appointed
04 Jul 1991 288 New director appointed
04 Jul 1991 288 New director appointed
04 Jul 1991 288 New director appointed
07 Mar 1991 225(1) Accounting reference date extended from 28/02 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 30/06
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Jan 1991 88(2)R Ad 22/01/91--------- £ si 4357854@.1=435785 £ ic 1444881/1880666
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Request DocumentAd 22/01/91--------- £ si 4357854@.1=435785 £ ic 1444881/1880666
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jan 1991 225(1) Accounting reference date shortened from 31/08 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 28/02
14 Jan 1991 363a Return made up to 17/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/90; full list of members
08 Jan 1991 288 New director appointed
08 Jan 1991 288 New director appointed