BLUE FIN PROPCO (UK) LIMITED

Company number 03412303

Date	Type	Description	View / Download
25 Oct 2001	123	Nc inc already adjusted 17/10/01	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2001	363a	Return made up to 01/07/01; full list of members	(6 pages)
11 Apr 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
10 Nov 2000	288c	Director's particulars changed	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: king's reach tower stamford street london SE1 9LS	(1 page)
21 Jul 2000	363a	Return made up to 01/07/00; no change of members	(5 pages)
10 Apr 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
02 Sep 1999	395	Particulars of mortgage/charge	(64 pages)
11 Aug 1999	363a	Return made up to 31/07/99; change of members	(14 pages)
18 Mar 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
01 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
01 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
01 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
01 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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