BLUE 26 LIMITED

Company number 03439738

Date	Type	Description	View / Download
28 Jan 2002	AA	Full accounts made up to 31 January 2000	(13 pages)
26 Oct 2001	288c	Director's particulars changed	(1 page)
25 Oct 2001	363s	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
26 Oct 2000	363s	Return made up to 25/09/00; full list of members	(7 pages)
20 Jun 2000	AA	Full group accounts made up to 2 May 1999	(27 pages)
12 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
28 Feb 2000	287	Registered office changed on 28/02/00 from: charter court third avenue southampton SO15 0AP	(1 page)
24 Feb 2000	363s	Return made up to 26/09/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/02/00 363(190) ‐ Location of debenture register address changed	(8 pages)
18 Jan 2000	225	Accounting reference date shortened from 30/04/00 to 31/01/00	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
01 Aug 1999	288b	Director resigned	(1 page)
13 Jul 1999	395	Particulars of mortgage/charge	(13 pages)
08 Jul 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
29 Jun 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jun 1999	MAR	Re-registration of Memorandum and Articles	(17 pages)
29 Jun 1999	53	Application for reregistration from PLC to private	(1 page)
29 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Jun 1999	288a	New director appointed	(3 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New secretary appointed	(2 pages)
16 May 1999	288b	Secretary resigned	(1 page)
16 May 1999	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next