BLUEMEADOW LIMITED

Company number 01755485

Date	Type	Description	View / Download
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	288a	New secretary appointed	(1 page)
25 Feb 2002	363a	Return made up to 31/01/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
21 Feb 2001	363a	Return made up to 31/01/01; full list of members	(6 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
31 May 2000	363a	Return made up to 31/01/00; full list of members	(9 pages)
10 May 2000	353	Location of register of members	(1 page)
10 May 2000	325	Location of register of directors' interests	(1 page)
10 May 2000	190	Location of debenture register	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Aug 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
24 Aug 1999	122	£ ic 168110/10610 30/07/99 £ sr 157500@1=157500	(1 page)
23 Aug 1999	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 Document
23 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Aug 1999	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital 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 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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