BLUESTAR INTERNATIONAL LIMITED

Company number 03480123

Date	Type	Description	View / Download
01 Mar 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	MISC	Amending 882	(2 pages)
04 Feb 2003	363s	Return made up to 12/12/02; full list of members	(7 pages)
06 Jan 2003	MISC	Amend 882 allott 900 sh 22/10/01	(2 pages)
04 Nov 2002	288a	New director appointed	(1 page)
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
22 Mar 2002	88(2)R	Ad 22/10/01--------- £ si 900@1	(2 pages)
19 Mar 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
03 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2001	CERTNM	Company name changed billy talk LIMITED\certificate issued on 11/09/01	(2 pages)
23 Aug 2001	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
09 Aug 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
23 Jan 2001	363s	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jul 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
07 Mar 2000	363s	Return made up to 12/12/99; full list of members	(6 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
04 Jan 1999	363s	Return made up to 12/12/98; full list of members	(5 pages)
27 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Jan 1998	287	Registered office changed on 06/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Jan 1998	288a	New director appointed	(4 pages)
06 Jan 1998	288a	New secretary appointed 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
06 Jan 1998	288b	Secretary 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 Document
06 Jan 1998	288b	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 Document
12 Dec 1997	NEWINC	Incorporation	(13 pages)