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BLUEDALE MINERALS PLC

Company number 04058698

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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)
09 Jan 2003 SA Statement of affairs
09 Jan 2003 SA Statement of affairs
09 Jan 2003 88(2)R Ad 13/11/02--------- £ si 966665@.01=9666 £ ic 2843891/2853557
23 Dec 2002 88(2)R Ad 19/12/02--------- £ si 10000000@.01=100000 £ ic 2743891/2843891
30 Oct 2002 SA Statement of affairs
30 Oct 2002 88(2)R Ad 23/09/02--------- £ si 3100000@.01=31000 £ ic 2712891/2743891
22 Oct 2002 363s Return made up to 18/08/02; bulk list available separately
07 Oct 2002 88(2)R Ad 30/09/02--------- £ si 800000@.1=80000 £ ic 2632891/2712891
22 Aug 2002 122 Div s-div 13/08/02
19 Aug 2002 MEM/ARTS Memorandum and Articles of Association
13 Aug 2002 CERTNM Company name changed xworks PLC\certificate issued on 13/08/02
30 Jul 2002 287 Registered office changed on 30/07/02 from: adelaide house, london bridge, london, EC4R 9HA
25 Jul 2002 288b Director resigned
25 Jun 2002 288b Director resigned
24 May 2002 88(2)R Ad 07/05/02--------- £ si 370@.05=18 £ ic 2632873/2632891
24 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conv and allotment 07/05/02
20 Feb 2002 363s Return made up to 08/08/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
28 Jan 2002 AA Group of companies' accounts made up to 30 September 2001
19 Dec 2001 88(2)R Ad 10/12/01--------- £ si 2344@.05=117 £ ic 2632756/2632873
21 Nov 2001 88(2)R Ad 11/10/01--------- £ si 77851@.05=3892 £ ic 2628864/2632756
05 Oct 2001 88(2)R Ad 19/07/01--------- £ si 148@.05=7 £ ic 2628857/2628864
05 Oct 2001 88(2)R Ad 21/06/01--------- £ si 1670@.05=83 £ ic 2628774/2628857
05 Oct 2001 288a New secretary appointed
31 Jul 2001 SA Statement of affairs
31 Jul 2001 88(2) Ad 16/05/01--------- £ si 1663868@.05=83193 £ ic 2545581/2628774