BLUECREST FREEBOOTER LIMITED

Company number 01298504

Date	Type	Description	View / Download
24 Oct 2001	363s	Return made up to 29/09/01; full list of members	(7 pages)
02 Aug 2001	287	Registered office changed on 02/08/01 from: wickham road grimsby north east lincolnshire DN31 3SW	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: humberstone road grimsby south humberside DN32 8HP	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
18 Oct 2000	363s	Return made up to 29/09/00; full list of members	(8 pages)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	353	Location of register of members	(1 page)
15 May 2000	325	Location of register of directors' interests	(1 page)
11 May 2000	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	AA	Full group accounts made up to 26 December 1998	(20 pages)
26 Oct 1999	363s	Return made up to 29/09/99; full list of members	(7 pages)
30 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Sep 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(1 page)
30 Dec 1998	287	Registered office changed on 30/12/98 from: exchange house fish dock road grimsby north east lincolnshire DN31 3PF	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)