BLUE GROUP UK RETAIL LIMITED

Company number 00040754

Date	Type	Description	View / Download
27 Feb 2002	288b	Director resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
03 Sep 2001	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2001	(3 pages)
03 Sep 2001	1.4	Notice of completion of voluntary arrangement	(6 pages)
28 Jul 2001	88(2)R	Ad 02/07/01--------- £ si 60688322@20701	(2 pages)
28 Jul 2001	123	Nc inc already adjusted 02/07/01	(2 pages)
28 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
28 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned	(48 pages)
17 Jul 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2001	AA	Full group accounts made up to 1 July 2000	(22 pages)
15 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2001	MISC	2.15 p/e 7/3/21 (final forms)	(2 pages)
04 May 2001	MISC	Form 2.19 and order	(3 pages)
19 Mar 2001	2.19	Notice of discharge of Administration Order	(4 pages)
06 Mar 2001	MISC	Form 2.15 p/e 17/01/2001	(2 pages)
24 Jan 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
02 Jan 2001	288b	Director resigned	(1 page)