BLUESTONE MORTGAGES LIMITED

Company number 02305213

Date	Type	Description	View / Download
01 Aug 2007	AA	Accounts made up to 31 December 2006	(22 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	288a	New director appointed	(4 pages)
25 Apr 2007	363a	Return made up to 09/04/07; full list of members	(3 pages)
11 Dec 2006	288a	New director appointed	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
28 Jul 2006	AA	Accounts made up to 31 December 2005	(12 pages)
28 Apr 2006	363a	Return made up to 09/04/06; full list of members	(3 pages)
04 Apr 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	288c	Secretary's particulars changed	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Resolution ratified 22/11/05
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
11 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 6450000@1=6450000 £ ic 50000/6500000	(2 pages)
11 Oct 2005	123	Nc inc already adjusted 23/09/05	(2 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
25 Aug 2005	CERTNM	Company name changed westlb finance uk PLC\certificate issued on 25/08/05	(2 pages)