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BLUE GEM EYEWEAR LIMITED

Company number 02126632

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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)
19 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New secretary appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
11 Sep 2000 128(3) Statement of rights variation attached to shares
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Sep 2000 353 Location of register of members
11 Sep 2000 325 Location of register of directors' interests
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
22 Dec 1999 363s Return made up to 24/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
  • 363(288) ‐ Secretary resigned
29 Oct 1999 288a New secretary appointed
26 Jul 1999 288b Director resigned
26 May 1999 403a Declaration of satisfaction of mortgage/charge
19 Jan 1999 363s Return made up to 24/11/98; no change of members
16 Dec 1998 AA Accounts for a small company made up to 30 September 1998
16 Dec 1998 AA Accounts for a small company made up to 30 September 1997
09 Dec 1997 363s Return made up to 24/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1997 395 Particulars of mortgage/charge
01 Jul 1997 AA Full accounts made up to 30 September 1996
07 Mar 1997 88(3) Particulars of contract relating to shares
07 Mar 1997 88(3) Particulars of contract relating to shares
07 Mar 1997 88(2)R Ad 21/11/96--------- £ si 18000@1