BOLTBLUE

Company number 03915236

Date	Type	Description	View / Download
19 Aug 2005	122	S-div 01/07/05	(1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division.re comp bu 21/01/05
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division accts adop 21/01/05
10 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re dir sec & aud 09/12/03
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jul 2005	123	£ nc 0/26250 09/12/03	(1 page)
24 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(19 pages)
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288a	New director appointed	(2 pages)
27 Jul 2004	AUD	Auditor's resignation	(1 page)
21 Apr 2004	363s	Return made up to 25/01/04; full list of members	(25 pages)
21 Apr 2004	363(288)	Director's particulars changed
20 Jan 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: c/o osborne clarke 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
11 Jul 2003	88(2)R	Ad 01/07/02--------- us$ si 1850@.0175	(2 pages)
11 Jul 2003	88(2)R	Ad 01/07/01--------- us$ si 14825@.0175	(3 pages)
11 Jul 2003	88(2)R	Ad 22/12/00--------- us$ si 23149@.0175	(4 pages)
11 Jul 2003	88(2)R	Ad 03/11/00--------- us$ si 650@.0175	(2 pages)
10 Jul 2003	288a	New secretary appointed	(2 pages)
10 Jul 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	363s	Return made up to 25/01/03; change of members	(9 pages)