GLOBAL BLUE (UK) LIMITED

Company number 03813178

Date	Type	Description	View / Download
05 Oct 2003	244	Delivery ext'd 3 mth 30/11/02	(2 pages)
11 Dec 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
19 Sep 2002	AA	Full accounts made up to 30 November 2001	(12 pages)
16 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2002	287	Registered office changed on 29/06/02 from: 222 grays inn road london WC1X 8HB	(1 page)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
01 Oct 2001	AA	Full accounts made up to 30 November 2000	(12 pages)
03 Sep 2001	363s	Return made up to 23/07/01; full list of members	(6 pages)
22 Nov 2000	363a	Return made up to 23/07/00; full list of members	(5 pages)
12 Sep 2000	AA	Full accounts made up to 30 November 1999	(12 pages)
07 Jul 2000	SA	Statement of affairs	(6 pages)
07 Jul 2000	88(2)R	Ad 25/04/00--------- eur si 5000000@1=5000000 eur ic 0/5000000	(2 pages)
12 May 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 May 2000	123	Eur nc 0/5000000 25/04/00	(1 page)
27 Oct 1999	225	Accounting reference date shortened from 31/07/00 to 30/11/99 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 Sep 1999	395	Particulars of mortgage/charge	(9 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	CERTNM	Company name changed burstscope LIMITED\certificate issued on 19/08/99	(2 pages)