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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)
19 May 2004 122 Conso s-div 08/04/04
19 May 2004 123 £ nc 9514675/10185746 05/04/04
19 May 2004 123 Nc inc already adjusted 02/07/01
23 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 123 Nc inc already adjusted 29/01/99
14 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 395 Particulars of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
01 Dec 2003 288b Director resigned
23 Oct 2003 363a Return made up to 31/07/03; full list of members
16 Sep 2003 288a New secretary appointed
16 Sep 2003 288b Secretary resigned
22 Jul 2003 AA Group of companies' accounts made up to 29 June 2002
14 Oct 2002 AA Group of companies' accounts made up to 30 June 2001
25 Sep 2002 363a Return made up to 31/07/02; full list of members
25 Sep 2002 353 Location of register of members
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288a New secretary appointed
29 May 2002 288a New director appointed
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288b Secretary resigned