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BLUECREST FREEBOOTER LIMITED

Company number 01298504

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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)
01 Dec 1994 MISC Minutes of board meeting
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23 Nov 1994 AUD Auditor's resignation
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30 Oct 1994 AAMD Amended full accounts made up to 1 January 1994
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07 Oct 1994 363s Return made up to 29/09/94; no change of members
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16 Aug 1994 288 Director resigned
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26 Jul 1994 AA Full accounts made up to 1 January 1994
17 May 1994 288 Director resigned;new director appointed
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17 May 1994 288 New director appointed
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17 May 1994 288 Director resigned;new director appointed
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29 Oct 1993 363s Return made up to 29/09/93; full list of members
13 Aug 1993 AA Full accounts made up to 26 December 1992
07 Apr 1993 288 Director resigned;new director appointed
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16 Mar 1993 AA Full accounts made up to 28 December 1991
08 Feb 1993 88(2)R Ad 21/12/92--------- £ si 5452845@1=5452845 £ ic 11000/5463845
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Request DocumentAd 21/12/92--------- £ si 5452845@1=5452845 £ ic 11000/5463845
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1993 123 £ nc 100000/6000000 21/12/92
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27 Oct 1992 288 New director appointed
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27 Oct 1992 363s Return made up to 29/09/92; no change of members
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17 Oct 1991 288 New director appointed
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15 Oct 1991 363a Return made up to 29/09/91; no change of members
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05 Sep 1991 AA Full group accounts made up to 31 December 1990
01 May 1991 288 New director appointed
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17 Apr 1991 288 New director appointed
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21 Feb 1991 AA Full accounts made up to 28 April 1990