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BLUEFIN INSURANCE SERVICES LIMITED

Company number 00931954

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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)
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 288a New director appointed
02 Oct 2002 AA Full accounts made up to 30 April 2002
08 Sep 2002 288a New director appointed
04 Mar 2002 AA Full accounts made up to 30 April 2001
16 Jan 2002 363s Return made up to 28/12/01; full list of members
18 Oct 2001 288a New director appointed
18 Oct 2001 288b Director resigned
01 Mar 2001 AA Full accounts made up to 30 April 2000
01 Feb 2001 363s Return made up to 28/12/00; full list of members
04 Jul 2000 395 Particulars of mortgage/charge
29 Jun 2000 288a New director appointed
15 Jun 2000 395 Particulars of mortgage/charge
29 Apr 2000 395 Particulars of mortgage/charge
05 Mar 2000 AA Full accounts made up to 30 April 1999
06 Jan 2000 363s Return made up to 28/12/99; full list of members
15 Sep 1999 288a New director appointed
15 Sep 1999 288a New director appointed
10 May 1999 288b Director resigned
10 May 1999 288b Director resigned
10 May 1999 288a New director appointed
18 Mar 1999 288a New director appointed
01 Mar 1999 AA Full accounts made up to 30 April 1998
08 Feb 1999 288a New secretary appointed;new director appointed
08 Feb 1999 288b Director resigned