BLUE CIRCLE OVERSEAS FINANCE LIMITED

Company number 02454133

Date	Type	Description	View / Download
31 Jul 2007	363a	Return made up to 03/07/07; full list of members	(3 pages)
08 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2007	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2007	287	Registered office changed on 03/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
07 Jul 2006	363a	Return made up to 03/07/06; full list of members	(3 pages)
25 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 2005	363a	Return made up to 03/07/05; full list of members	(3 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
09 Aug 2004	363a	Return made up to 03/07/04; full list of members	(8 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
22 Jul 2003	363a	Return made up to 03/07/03; full list of members	(8 pages)
14 Jan 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
24 Dec 2002	88(2)R	Ad 04/01/02--------- £ si 33@1	(2 pages)
14 Jul 2002	363a	Return made up to 03/07/02; full list of members	(9 pages)
21 Jun 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(9 pages)
15 Apr 2002	288b	Director resigned	(1 page)
15 Feb 2002	88(2)R	Ad 21/12/01--------- £ si 1020@1=1020 £ ic 20512/21532	(2 pages)
15 Feb 2002	88(2)R	Ad 24/12/01--------- £ si 51@1=51 £ ic 20461/20512	(2 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX	(1 page)