ALLBLUE LIMITED

Company number 02358196

Date	Type	Description	View / Download
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Aug 2000	CERTNM	Company name changed gediyat fourth property LIMITED\certificate issued on 11/08/00	(2 pages)
11 Apr 2000	363s	Return made up to 10/03/00; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
10 Dec 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: woolpack house the stonebow york north yorkshire YO1 7PH	(1 page)
05 May 1999	288b	Secretary resigned	(1 page)
05 May 1999	288b	Director resigned	(1 page)
05 May 1999	288b	Director resigned	(1 page)
05 May 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	363s	Return made up to 10/03/99; full list of members	(8 pages)
03 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
19 Mar 1998	363s	Return made up to 10/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/03/98	(6 pages)
02 Dec 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
11 Nov 1997	287	Registered office changed on 11/11/97 from: 40 monkgate york YO3 7HF	(1 page)
20 Mar 1997	363s	Return made up to 10/03/97; no change of members	(6 pages)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
07 Oct 1996	288c	Secretary's particulars changed	(1 page)
06 Jun 1996	353	Location of register of members	(1 page)
19 Mar 1996	363s	Return made up to 10/03/96; full list of members	(8 pages)
18 Dec 1995	AA	Full accounts made up to 31 March 1995	(12 pages)

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