BLUEFIN INSURANCE HOLDINGS LIMITED

Company number 02233432

Date	Type	Description	View / Download
24 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Entry into docs by comp 05/03/04
23 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
23 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
23 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
24 Nov 2003	288c	Director's particulars changed	(1 page)
17 Nov 2003	AA	Group of companies' accounts made up to 30 April 2003	(27 pages)
27 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
02 Oct 2002	AA	Group of companies' accounts made up to 30 April 2002	(26 pages)
04 Mar 2002	AA	Group of companies' accounts made up to 30 April 2001	(25 pages)
16 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
01 Mar 2001	AA	Full group accounts made up to 30 April 2000	(26 pages)
01 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
05 Mar 2000	AA	Full group accounts made up to 30 April 1999	(29 pages)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00	(8 pages)
19 Nov 1999	AA	Full group accounts made up to 30 April 1998	(24 pages)
01 Mar 1999	288b	Director resigned	(1 page)
08 Feb 1999	288a	New secretary appointed;new director appointed	(3 pages)
08 Feb 1999	288b	Director resigned	(1 page)