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BLUE 26 LIMITED

Company number 03439738

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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)
16 May 1999 288b Director resigned
16 May 1999 288b Director resigned
16 May 1999 288b Director resigned
06 Apr 1999 AA Initial accounts made up to 30 March 1999
06 Apr 1999 AA Initial accounts made up to 1 November 1998
29 Dec 1998 363s Return made up to 25/09/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
11 Nov 1998 288c Director's particulars changed
09 Nov 1998 288c Secretary's particulars changed;director's particulars changed
09 Nov 1998 288c Director's particulars changed
13 Oct 1998 88(2)R Ad 03/06/98--------- £ si 71330000@.01=713300 £ ic 25000/738300
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Secretary resigned
10 Sep 1998 AA Full group accounts made up to 3 May 1998
24 Aug 1998 SA Statement of affairs
24 Aug 1998 88(2)R Ad 20/04/98--------- £ si 10000000@.0025= 25000 £ si 2782498@1=2782498 £ ic 2/2807500
24 Aug 1998 122 £ nc 3782500/1000000 26/05/98
24 Aug 1998 122 Conso 26/05/98
24 Aug 1998 122 £ ic 2807500/25000 26/05/98 £ sr 2782500@1=2782500
05 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Jun 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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05 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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