BLUECO LIMITED

Company number 03196199

Date	Type	Description	View / Download
16 Nov 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
21 Oct 1999	288b	Director resigned	(1 page)
03 Sep 1999	288c	Secretary's particulars changed	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	395	Particulars of mortgage/charge	(13 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(13 pages)
17 May 1999	363a	Return made up to 09/05/99; full list of members	(11 pages)
20 Jan 1999	288c	Secretary's particulars changed	(1 page)
23 Dec 1998	288a	New secretary appointed	(2 pages)
15 Dec 1998	288b	Secretary resigned	(1 page)
17 Nov 1998	AA	Full accounts made up to 30 June 1998	(11 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288c	Director's particulars changed	(1 page)
14 Jul 1998	395	Particulars of mortgage/charge	(17 pages)
14 Jul 1998	395	Particulars of mortgage/charge	(16 pages)
06 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Jul 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
06 Jul 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
06 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 60000000@1=60000000 £ ic 10/60000010	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
06 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
06 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
06 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)

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