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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)
02 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Oct 1990 403a Declaration of satisfaction of mortgage/charge
12 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 288 New director appointed
12 Jun 1990 123 Nc inc already adjusted 07/05/90
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Request DocumentNc inc already adjusted 07/05/90
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jun 1990 225(2) Accounting reference date extended from 28/02 to 31/08
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Request DocumentAccounting reference date extended from 28/02 to 31/08
30 May 1990 395 Particulars of mortgage/charge
30 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
14 Nov 1989 403a Declaration of satisfaction of mortgage/charge
14 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1989 363 Return made up to 19/08/89; full list of members
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Request DocumentReturn made up to 19/08/89; full list of members
06 Sep 1989 288 Director resigned
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
06 Sep 1989 288 Director resigned
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
26 May 1989 288 New director appointed
29 Mar 1989 288 New director appointed
16 Nov 1988 288 Director resigned
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
16 Nov 1988 288 Director resigned
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
16 Nov 1988 288 Director resigned
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