BLUETECH INTERNATIONAL LIMITED

Company number 03906085

Date	Type	Description	View / Download
14 Jan 2003	363s	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jan 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288b	Director resigned	(1 page)
20 May 2002	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2002	123	Nc inc already adjusted 27/12/01	(1 page)
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
04 Jan 2002	363s	Return made up to 28/12/01; full list of members 363(288) ‐ Director resigned	(7 pages)
15 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
19 Oct 2001	363s	Return made up to 13/01/01; full list of members; amend	(6 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
11 Dec 2000	225	Accounting reference date extended from 31/01/01 to 31/05/01	(1 page)
11 Dec 2000	287	Registered office changed on 11/12/00 from: halladeys 1 cheam road epsom surrey KT17 1SP	(1 page)
01 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	NEWINC	Incorporation	(16 pages)

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