BLUE GEM EYEWEAR LIMITED

Company number 02126632

Date	Type	Description	View / Download
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
16 Jun 2004	CERTNM	Company name changed blue gem (sunglasses) LIMITED\certificate issued on 16/06/04	(2 pages)
05 Jan 2004	363s	Return made up to 24/11/03; full list of members	(9 pages)
22 Dec 2003	AA	Full accounts made up to 30 September 2003	(26 pages)
22 Dec 2003	AA	Full accounts made up to 30 September 2002	(24 pages)
08 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
08 Jan 2003	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
23 Sep 2002	AUD	Auditor's resignation	(1 page)
17 Jul 2002	363s	Return made up to 24/11/01; full list of members; amend	(10 pages)
20 Jun 2002	AA	Full accounts made up to 30 September 2001	(21 pages)
03 May 2002	288b	Director resigned	(1 page)
26 Feb 2002	363s	Return made up to 24/11/01; full list of members	(10 pages)
05 Feb 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Nov 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
07 Jul 2001	288b	Director resigned	(1 page)
22 May 2001	363s	Return made up to 24/11/00; full list of members	(10 pages)
22 May 2001	288b	Director resigned	(1 page)
17 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288b	Secretary resigned	(1 page)
03 May 2001	288b	Secretary resigned	(1 page)