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BLUE BOAR GROUP LIMITED

Company number 03093153

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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)
08 Jun 1998	88(2)R	Ad 02/06/98--------- £ si 60000@.1=6000 £ ic 174000/180000	View PDF Ad 02/06/98--------- £ si 60000@.1=6000 £ ic 174000/180000 - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	AA	Full group accounts made up to 25 October 1997	View PDF Full group accounts made up to 25 October 1997 - link opens in a new window - 27 pages (27 pages)
14 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 Sep 1997	363s	Return made up to 21/08/97; full list of members	View PDF Return made up to 21/08/97; full list of members - link opens in a new window - 8 pages (8 pages)
10 Mar 1997	AA	Full group accounts made up to 26 October 1996	View PDF Full group accounts made up to 26 October 1996 - link opens in a new window - 25 pages (25 pages)
25 Sep 1996	363s	Return made up to 21/08/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 21/08/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 14 pages (14 pages)
22 Feb 1996	CERTNM	Company name changed kelwand LIMITED\certificate issued on 23/02/96	View PDF Company name changed kelwand LIMITED\certificate issued on 23/02/96 - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
08 Dec 1995	88(2)R	Ad 30/11/95--------- £ si 840000@.1=84000 £ si 6000000@.01=60000 £ ic 25000/169000	View PDF Ad 30/11/95--------- £ si 840000@.1=84000 £ si 6000000@.01=60000 £ ic 25000/169000 - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	88(2)R	Ad 30/11/95--------- £ si 249990@.1=24999 £ ic 1/25000	View PDF Ad 30/11/95--------- £ si 249990@.1=24999 £ ic 1/25000 - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	287	Registered office changed on 08/12/95 from: victoria house 3 victoria street northampton NN1 3NR	View PDF Registered office changed on 08/12/95 from: victoria house 3 victoria street northampton NN1 3NR - link opens in a new window - 1 page (1 page)
08 Dec 1995	224	Accounting reference date notified as 29/10	View PDF Accounting reference date notified as 29/10 - link opens in a new window - 1 page (1 page)
08 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 87 pages (87 pages)
08 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
08 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 82 pages (82 pages)
08 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 92 pages (92 pages)
08 Dec 1995	123	£ nc 1000/180000 30/11/95	View PDF £ nc 1000/180000 30/11/95 - link opens in a new window - 1 page (1 page)
21 Sep 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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BLUE BOAR GROUP LIMITED

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