BLUE 8 TECHNOLOGIES LIMITED

Company number 04132471

Date	Type	Description	View / Download
29 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Jul 2003	122	£ ic 527564/526564 16/07/03 £ sr 1000@1=1000	(1 page)
16 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288b	Director resigned	(1 page)
29 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 23/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
29 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	363s	Return made up to 29/12/01; full list of members	(11 pages)
26 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
05 Jun 2001	88(2)R	Ad 27/03/01--------- £ si 177310@.1=17731 £ si 1000@1=1000 £ ic 34925/53656	(2 pages)
05 Jun 2001	88(2)R	Ad 27/03/01--------- £ si 349244@.1=34924 £ ic 1/34925	(3 pages)
05 Jun 2001	123	Nc inc already adjusted 27/03/01	(1 page)
05 Jun 2001	122	S-div 27/03/01	(1 page)
05 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document