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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)
16 Aug 2010	TM02	Termination of appointment of Diane Jarvis as a secretary	View PDF Termination of appointment of Diane Jarvis as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2010	CH02	Director's details changed for Career Plus Options Limited on 1 July 2010	View PDF Director's details changed for Career Plus Options Limited on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AP03	Appointment of Mr Martin Hughes as a secretary	View PDF Appointment of Mr Martin Hughes as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	AD01	Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010	View PDF Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
15 Oct 2009	AP02	Appointment of Career Plus Options Limited as a director	View PDF Appointment of Career Plus Options Limited as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	288b	Appointment terminated director andrew mcrae	View PDF Appointment terminated director andrew mcrae - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
10 Feb 2009	288a	Director appointed andrew james mcrae	View PDF Director appointed andrew james mcrae - link opens in a new window - 4 pages (4 pages)
24 Jan 2009	288b	Appointment terminated director carole hepburn	View PDF Appointment terminated director carole hepburn - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
31 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
31 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: 61 southwark street london SE1 0HL	View PDF Registered office changed on 10/08/07 from: 61 southwark street london SE1 0HL - link opens in a new window - 1 page (1 page)
21 Jun 2007	88(2)R	Ad 20/04/07--------- £ si 1780932@1=1780932 £ ic 8554/1789486	View PDF Ad 20/04/07--------- £ si 1780932@1=1780932 £ ic 8554/1789486 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 2007	123	£ nc 10000/2000000 20/04/07	View PDF £ nc 10000/2000000 20/04/07 - link opens in a new window - 1 page (1 page)
08 May 2007	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)
04 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agre loan agr trust 20/04/07
02 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
02 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
02 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)

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