CHERRY BLUE UK LIMITED

Company number 03871087

Date	Type	Description	View / Download
25 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 03/04/03
25 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Apr 2003	288a	New secretary appointed	(2 pages)
13 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2002	363s	Return made up to 04/11/02; full list of members	(7 pages)
17 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
15 May 2002	88(2)R	Ad 29/03/02--------- £ si 29000@1=29000 £ ic 1000/30000	(2 pages)
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 May 2002	123	£ nc 20000/100000 28/03/02	(1 page)
12 Nov 2001	363s	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
05 Oct 2001	CERTNM	Company name changed concepts at the business house l imited\certificate issued on 05/10/01	(2 pages)
21 Nov 2000	363s	Return made up to 04/11/00; full list of members	(6 pages)
29 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 998@1=998 £ ic 1/999	(2 pages)
21 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Sep 2000	123	£ nc 100/20000 24/08/00	(1 page)
21 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
25 May 2000	395	Particulars of mortgage/charge	(4 pages)
06 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 1999	288b	Director resigned	(1 page)