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BLUEBIRD TOYS LIMITED

Company number 01485995

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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)
31 Jul 1998 288a New director appointed
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
15 Jun 1998 363s Return made up to 22/05/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
05 Jun 1998 AA Full group accounts made up to 31 December 1997
01 Apr 1998 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
17 Jul 1997 288a New director appointed
23 Jun 1997 363s Return made up to 23/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Jun 1997 AA Full group accounts made up to 31 December 1996
19 Jun 1997 169 £ ic 1114470/1089470 06/06/97 £ sr 1000000@.025=25000
29 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Apr 1997 88(2)R Ad 21/04/97--------- £ si 20000@2.5=50000 £ ic 1064470/1114470
08 Apr 1997 288b Director resigned
17 Mar 1997 288a New director appointed
05 Nov 1996 169 £ ic 1139470/1064470 22/10/96 £ sr 3000000@.025=75000
01 Nov 1996 288a New director appointed
24 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jun 1996 363s Return made up to 25/05/96; bulk list available separately
17 Jun 1996 AA Full group accounts made up to 31 December 1995
10 Jun 1996 88(2)R Ad 03/06/96--------- £ si 50000@.03=1500 £ ic 1137970/1139470
31 May 1996 288 New director appointed
31 May 1996 288 Director resigned