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BLUE SEA OVERSEAS INVESTMENTS LIMITED

Company number 02950050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New director appointed
14 Dec 1998 288a New secretary appointed
10 Dec 1998 288a New director appointed
03 Dec 1998 288b Secretary resigned
06 Jul 1998 AA Full accounts made up to 30 September 1997
14 May 1998 363s Return made up to 01/04/98; no change of members
19 Aug 1997 288c Secretary's particulars changed
30 Apr 1997 363s Return made up to 01/04/97; full list of members
03 Feb 1997 AA Full accounts made up to 30 September 1996
30 Jan 1997 AA Full accounts made up to 30 September 1995
20 Jan 1997 225(2) Accounting reference date extended from 31/07 to 30/09
30 Dec 1996 287 Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU
15 Dec 1996 288b Director resigned
15 Oct 1996 288c Director's particulars changed
01 Jul 1996 AUD Auditor's resignation
12 May 1996 288 Director's particulars changed
24 Apr 1996 363a Return made up to 01/04/96; full list of members
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Feb 1996 88(2)R Ad 14/11/95--------- £ si 37661000@1=37661000 £ ic 2850259/40511259
15 Feb 1996 123 £ nc 3000000/100000000 14/11/95
03 Aug 1995 363s Return made up to 19/07/95; full list of members
02 Aug 1995 88(2)R Ad 07/07/95--------- £ si 2850257@1=2850257 £ ic 2/2850259
25 Apr 1995 CERTNM Company name changed going abroad LIMITED\certificate issued on 26/04/95
25 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities