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BLU (NCG)

Company number 03883794

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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)
21 Sep 2001 88(2)R Ad 13/09/01--------- £ si 1999998@1=1999998 £ ic 2/2000000
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2001 123 £ nc 100/2000000 13/09/01
24 Jul 2001 AA Full accounts made up to 31 March 2001
18 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Creating debentures 30/03/01
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18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 395 Particulars of mortgage/charge
10 Jan 2001 363a Return made up to 22/11/00; full list of members
22 Nov 2000 AA Full accounts made up to 31 March 2000
04 Oct 2000 288c Director's particulars changed
02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/09/00
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02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/09/00
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02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/09/00
17 Aug 2000 288c Secretary's particulars changed
11 Jul 2000 288c Director's particulars changed
14 Feb 2000 225 Accounting reference date shortened from 30/11/00 to 31/03/00
11 Feb 2000 288a New secretary appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
26 Nov 1999 288b Director resigned