BLUEFIN INSURANCE HOLDINGS LIMITED

Company number 02233432

Date	Type	Description	View / Download
11 Jan 1999	363s	Return made up to 31/12/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
11 Jan 1999	288a	New secretary appointed	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(14 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
11 Feb 1998	AA	Full group accounts made up to 30 April 1997	(25 pages)
11 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 1997	AA	Full group accounts made up to 30 April 1996	(25 pages)
08 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
28 Feb 1996	AA	Full group accounts made up to 30 April 1995	(25 pages)
05 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
22 Dec 1995	288	Director resigned	(2 pages)
10 Jan 1995	AA	Full group accounts made up to 30 April 1994 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
10 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(103 pages)
14 Jun 1994	288	New director appointed 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
01 Feb 1994	AA	Full group accounts made up to 30 April 1993	(16 pages)
01 Feb 1994	363s	Return made up to 31/12/93; no change of members 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
20 Jan 1993	AA	Full group accounts made up to 30 April 1992 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
20 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Director resigned 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
23 Jan 1992	AA	Full group accounts made up to 30 April 1991 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
21 Jan 1992	363b	Return made up to 31/12/91; full list of members 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
12 May 1991	288	Director resigned 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