BLUE ROCK FINANCE LIMITED

Company number 03853584

Date	Type	Description	View / Download
06 Dec 2003	288a	New director appointed	(2 pages)
22 Oct 2003	363s	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jan 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
16 Oct 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
07 Feb 2002	AA	Total exemption small company accounts made up to 31 October 2001	(4 pages)
09 Oct 2001	363s	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Jul 2001	AA	Total exemption small company accounts made up to 31 October 2000	(3 pages)
04 Dec 2000	88(2)R	Ad 13/06/00--------- £ si 1000@1	(2 pages)
04 Dec 2000	88(2)R	Ad 13/06/00--------- £ si 997@1	(2 pages)
04 Dec 2000	123	Nc inc already adjusted 13/06/00	(1 page)
04 Dec 2000	363s	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/12/00	(7 pages)
19 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 1999	287	Registered office changed on 22/10/99 from: bank gallery high street kenilworth warwickshire CV8 1LY	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
05 Oct 1999	NEWINC	Incorporation	(14 pages)