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BLUE GROUP UK GROUP PROPERTIES LIMITED

Company number 01024575

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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)
21 May 1990 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
10 May 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
28 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1989 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
15 Sep 1989 AA Full group accounts made up to 3 January 1987
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Request DocumentFull group accounts made up to 3 January 1987
29 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
30 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1988 287 Registered office changed on 17/08/88 from: victoria mills macclesfield holmes chapel nr crewe cheshire CW4 7PA
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Request DocumentRegistered office changed on 17/08/88 from: victoria mills macclesfield holmes chapel nr crewe cheshire CW4 7PA
17 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1988 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
21 Jul 1988 PUC 2 Wd 07/06/88 ad 01/06/88--------- £ si 270400@.05=13520
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Request DocumentWd 07/06/88 ad 01/06/88--------- £ si 270400@.05=13520
21 Jul 1988 PUC 2 Wd 07/06/88 ad 02/06/88--------- £ si 104000@.05=5200
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Request DocumentWd 07/06/88 ad 02/06/88--------- £ si 104000@.05=5200
20 Jul 1988 363 Return made up to 08/06/88; bulk list available separately
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Request DocumentReturn made up to 08/06/88; bulk list available separately
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions