BLUE SEA OVERSEAS INVESTMENTS LIMITED

Company number 02950050

Date	Type	Description	View / Download
12 Jun 2014	SH19	Statement of capital on 12 June 2014 GBP 38,011,259	(4 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/06/2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
03 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	(5 pages)
21 Mar 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
04 Dec 2013	TM01	Termination of appointment of Peter Fankhauser as a director	(1 page)
03 Apr 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
21 Feb 2013	AP01	Appointment of Dr Peter Fankhauser as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of David Taylor as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
12 Feb 2013	AP01	Appointment of David Michael Taylor as a director	(2 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
25 Jun 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
09 Jun 2010	SH19	Statement of capital on 9 June 2010 GBP 38,011,259	(4 pages)
09 Jun 2010	SH20	Statement by directors	(1 page)
09 Jun 2010	CAP-SS	Solvency statement dated 27/05/10	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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