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TEAM BLUE INTERNET SERVICES UK LIMITED

Company number 03913408

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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)
08 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 24/08/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2005 288b Secretary resigned
07 Jun 2005 288a New secretary appointed
15 Feb 2005 363s Return made up to 25/01/05; full list of members
05 Feb 2005 AA Accounts made up to 31 March 2004
02 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 363s Return made up to 25/01/04; full list of members
23 Dec 2003 CERTNM Company name changed names.co internet services limit ed\certificate issued on 23/12/03
13 Dec 2003 395 Particulars of mortgage/charge
21 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
18 Aug 2003 288b Director resigned
24 Mar 2003 363a Return made up to 25/01/03; full list of members
06 Feb 2003 AA Accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New secretary appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Secretary resigned;director resigned