BLUEWATER CONCRETE LIMITED

Company number 03123802

Date	Type	Description	View / Download
03 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	363a	Return made up to 30/05/00; full list of members	(8 pages)
26 Jun 2000	288b	Director resigned	(1 page)
13 Apr 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
28 Jun 1999	363a	Return made up to 30/05/99; full list of members	(8 pages)
18 Mar 1999	288c	Secretary's particulars changed	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
03 Jul 1998	287	Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH	(1 page)
23 Jun 1998	AUD	Auditor's resignation	(1 page)
08 Jun 1998	363a	Return made up to 30/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1997	288c	Secretary's particulars changed	(2 pages)
24 Nov 1997	287	Registered office changed on 24/11/97 from: redland house reigate surrey RH2 0SJ	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288b	Director resigned	(1 page)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288a	New director appointed	(2 pages)
18 Jun 1997	363a	Return made up to 30/05/97; no change of members	(7 pages)
27 Nov 1996	363a	Return made up to 08/11/96; full list of members	(9 pages)
09 Sep 1996	88(2)R	Ad 17/07/96--------- £ si 48@1=48 £ ic 52/100	(2 pages)
09 Sep 1996	88(2)R	Ad 17/07/96--------- £ si 50@1=50 £ ic 2/52	(2 pages)
09 Sep 1996	122	Div 17/07/96	(1 page)
09 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)