BLUEMEADOW LIMITED

Company number 01755485

Date	Type	Description	View / Download
23 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Aug 1999	MISC	Amending 882R	(2 pages)
23 Aug 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
23 Aug 1999	122	£ ic 233110/168110 02/03/99 £ sr 65000@1=65000	(1 page)
18 Jan 1999	363a	Return made up to 31/01/99; full list of members	(6 pages)
22 Oct 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
06 May 1998	AA	Full group accounts made up to 31 December 1996	(20 pages)
25 Feb 1998	363a	Return made up to 31/01/98; full list of members	(6 pages)
25 Feb 1998	363(353)	Location of register of members address changed 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
25 Feb 1998	288b	Director resigned	(1 page)
25 Feb 1998	288b	Director resigned	(1 page)
25 Feb 1998	288b	Director resigned	(1 page)
23 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jun 1997	88(2)R	Ad 31/12/96--------- £ si 25008@1	(2 pages)
23 Apr 1997	363s	Return made up to 31/01/97; change of members	(8 pages)
18 Apr 1997	88(2)R	Ad 31/12/96--------- £ si 530@1=530 £ ic 297564/298094	(2 pages)
18 Apr 1997	88(2)R	Ad 31/12/96--------- £ si 42500@1=42500 £ ic 255064/297564	(2 pages)
15 Apr 1997	88(2)R	Ad 31/12/96--------- £ si 89992@1=89992 £ ic 165072/255064	(2 pages)
18 Mar 1997	363s	Return made up to 31/01/96; no change of members
18 Dec 1996	287	Registered office changed on 18/12/96 from: suite 20A 140 park lane london W1Y 3AA	(1 page)
13 Dec 1996	88(3)	Particulars of contract relating to shares	(4 pages)
13 Dec 1996	88(2)R	Ad 04/12/96--------- £ si 154992@1=154992 £ ic 10080/165072	(2 pages)
13 Dec 1996	123	£ nc 50000/5000000 04/12/96	(1 page)
06 Sep 1996	288	New director appointed	(2 pages)
29 Jul 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)