BLUEFIN INSURANCE HOLDINGS LIMITED

Company number 02233432

Date	Type	Description	View / Download
13 Sep 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
13 Sep 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Secretary resigned	(1 page)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2007	AA	Group of companies' accounts made up to 30 April 2006	(30 pages)
08 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
18 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
07 Sep 2005	AA	Full accounts made up to 30 April 2005	(27 pages)
17 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
01 Feb 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
31 Jan 2005	288b	Director resigned	(1 page)
23 Nov 2004	288a	New director appointed	(6 pages)
05 Oct 2004	AA	Group of companies' accounts made up to 30 April 2004	(29 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Aug 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
12 Aug 2004	288c	Director's particulars changed	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Aug 2004	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
07 May 2004	288b	Director resigned	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)