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BLUEHAT UK LTD

Company number 04150135

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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)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
28 Feb 2005	363a	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2004	122	£ ic 126/120 21/05/04 £ sr 6@1=6	View PDF £ ic 126/120 21/05/04 £ sr 6@1=6 - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	363a	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 4 pages (4 pages)
16 Oct 2003	88(2)R	Ad 08/09/03--------- £ si 2@1=2 £ ic 124/126	View PDF Ad 08/09/03--------- £ si 2@1=2 £ ic 124/126 - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	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 - 2 pages (2 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2003	363a	Return made up to 30/01/03; full list of members	View PDF Return made up to 30/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2002	88(2)R	Ad 17/07/02--------- £ si 4@1=4 £ ic 120/124	View PDF Ad 17/07/02--------- £ si 4@1=4 £ ic 120/124 - link opens in a new window - 2 pages (2 pages)
07 Aug 2002	88(2)R	Ad 17/07/02--------- £ si 116@1=116 £ ic 4/120	View PDF Ad 17/07/02--------- £ si 116@1=116 £ ic 4/120 - link opens in a new window - 2 pages (2 pages)
07 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Aug 2002	122	Conve 17/07/02	View PDF Conve 17/07/02 - link opens in a new window - 1 page (1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 17/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Aug 2002	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
07 Aug 2002	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 - 21 pages (21 pages)
17 Apr 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 4 pages (4 pages)

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