BLUE MAX GROUP LIMITED

Company number 02311875

Date	Type	Description	View / Download
14 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	88(2)R	Ad 01/08/02--------- £ si 3418@1=3418 £ ic 100000/103418	(2 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2002	123	£ nc 110000/135000 01/08/02	(1 page)
06 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
22 Apr 2002	363s	Return made up to 26/03/02; full list of members	(7 pages)
17 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
13 Aug 2001	122	S-div 02/08/01	(1 page)
16 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
31 May 2001	CERTNM	Company name changed blue max enterprises LIMITED\certificate issued on 31/05/01	(2 pages)
24 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 May 2001	88(2)R	Ad 04/05/01--------- £ si 99891@1=99891 £ ic 109/100000	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
11 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
11 May 2001	88(2)R	Ad 29/12/00-31/12/00 £ si 9@1	(2 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: chattan wick 86 keevil trowbridge wiltshire BA14 6NH	(1 page)
25 Apr 2001	123	Nc inc already adjusted 29/12/00	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 29/12/00 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
25 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2001	363s	Return made up to 26/03/01; full list of members	(6 pages)
23 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next