BLUE FIN PROPCO (UK) LIMITED

Company number 03412303

Date	Type	Description	View / Download
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)
08 Jan 2009	288a	Director appointed evelyn ann webster	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
16 Jul 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)
29 Jan 2008	288a	New secretary appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(3 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
20 Jul 2007	88(2)R	Ad 15/12/06--------- £ si 499504000@1	(2 pages)
12 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: company secretariat ipc media LTD room O820 kings reach tower stamford street london SE1 9LS	(1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 499504000@1=499504000 £ ic 306400080/805904080	(4 pages)
09 Jan 2007	123	Nc inc already adjusted 08/12/06	(4 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
25 Jul 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
08 Mar 2006	288a	New director appointed	(3 pages)
16 Jan 2006	288b	Director resigned	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
01 Jul 2005	363s	Return made up to 01/07/05; full list of members	(3 pages)
14 Jan 2005	288a	New director appointed	(3 pages)
10 Jan 2005	288b	Director resigned	(1 page)

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