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BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 04171692

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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)
19 Oct 2011 AP01 Appointment of Mr William Jessup as a director
18 Oct 2011 AP01 Appointment of Stephen Philip Burke as a director
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 TM01 Termination of appointment of Diane Jarvis as a director
06 Apr 2011 TM01 Termination of appointment of David Riches as a director
06 Apr 2011 AP01 Appointment of Mr Robert David Charles Henderson as a director
06 Apr 2011 AP01 Appointment of Peter David Sullivan as a director
06 Apr 2011 TM01 Termination of appointment of Career Plus Options Limited as a director
06 Apr 2011 TM01 Termination of appointment of Kathleen Bleasdale as a director
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jan 2011 AP01 Appointment of Mr David Charles Riches as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Diane Jarvis on 31 July 2010