BLUE WAVE SYSTEMS LIMITED

Company number 01751065

Date	Type	Description	View / Download
10 Aug 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2000	363a	Return made up to 16/04/00; no change of members; amend	(6 pages)
28 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2000	363s	Return made up to 16/04/00; full list of members	(8 pages)
12 Jun 2000	363(288)	Director's particulars changed;director resigned 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
23 Dec 1999	AA	Full group accounts made up to 30 June 1999	(24 pages)
20 Dec 1999	288b	Secretary resigned	(1 page)
20 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
21 Apr 1999	363s	Return made up to 16/04/99; full list of members	(6 pages)
20 Apr 1999	AA	Full group accounts made up to 30 June 1998	(28 pages)
18 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
18 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Feb 1999	288a	New director appointed	(2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
21 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
10 Aug 1998	AUD	Auditor's resignation	(2 pages)
29 May 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
27 May 1998	122	£ ic 4514946/2040359 27/04/98 £ sr 3299449@.75=2474586	(1 page)
27 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
27 May 1998	88(2)R	Ad 05/04/98-27/04/98 £ si 20490@1 £ si 227716@.75	(2 pages)
27 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)

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