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BLUE FIN PROPCO (UK) LIMITED

Company number 03412303

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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)
05 Feb 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
05 Feb 1998 288a New director appointed
05 Feb 1998 287 Registered office changed on 05/02/98 from: pineers hall 105/108 old broad street london EC2N 1EH
03 Feb 1998 CERTNM Company name changed targetexpand public LIMITED comp any\certificate issued on 03/02/98
28 Jan 1998 288b Secretary resigned
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1998 88(2)R Ad 05/01/98--------- £ si 50000@1=50000 £ ic 2/50002
13 Jan 1998 CERT8 Certificate of authorisation to commence business and borrow
13 Jan 1998 117 Application to commence business
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New secretary appointed;new director appointed
09 Jan 1998 287 Registered office changed on 09/01/98 from: 1 mitchell lane bristol BS1 6BU
08 Jan 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
08 Jan 1998 288a New director appointed
31 Jul 1997 NEWINC Incorporation