BLUE GROUP UK GROUP PROPERTIES LIMITED

Company number 01024575

Date	Type	Description	View / Download
16 Mar 2010	CH03	Secretary's details changed for Mark Ashcroft on 16 March 2010	(1 page)
16 Mar 2010	CH01	Director's details changed for Mark Ashcroft on 16 March 2010	(2 pages)
12 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
21 Apr 2009	AA	Full accounts made up to 28 June 2008	(21 pages)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Sep 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
22 Aug 2008	353	Location of register of members	(1 page)
27 Jun 2008	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Jun 2008	53	Application for reregistration from PLC to private	(1 page)
27 Jun 2008	MAR	Re-registration of Memorandum and Articles	(37 pages)
03 Feb 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	288c	Director's particulars changed	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
29 Aug 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
19 Jul 2007	288a	New director appointed	(1 page)
02 Mar 2007	AA	Full accounts made up to 1 July 2006	(17 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Feb 2007	88(2)R	Ad 22/01/07--------- £ si 200000000@.05=10000000 £ ic 62719992/72719992	(2 pages)
06 Feb 2007	123	Nc inc already adjusted 22/01/07	(1 page)
08 Sep 2006	363s	Return made up to 05/08/06; full list of members	(7 pages)
26 Jul 2006	288a	New director appointed	(3 pages)