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BLUE 8 TECHNOLOGIES LIMITED

Company number 04132471

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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)
05 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jan 2001	CERTNM	Company name changed gw 1212 LIMITED\certificate issued on 25/01/01	View PDF Company name changed gw 1212 LIMITED\certificate issued on 25/01/01 - link opens in a new window - 2 pages (2 pages)
29 Dec 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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