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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)
18 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2004	287	Registered office changed on 17/11/04 from: 61 southwark street london bridge london SE1 0HL	View PDF Registered office changed on 17/11/04 from: 61 southwark street london bridge london SE1 0HL - link opens in a new window - 1 page (1 page)
18 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Apr 2004	363a	Return made up to 02/03/04; full list of members	View PDF Return made up to 02/03/04; full list of members - link opens in a new window - 12 pages (12 pages)
06 Apr 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 24 pages (24 pages)
09 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
26 Aug 2003	88(2)R	Ad 27/03/03--------- £ si 2463@1=2463 £ ic 6091/8554	View PDF Ad 27/03/03--------- £ si 2463@1=2463 £ ic 6091/8554 - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	88(2)R	Ad 27/03/03--------- £ si 1870@1=1870 £ ic 4221/6091	View PDF Ad 27/03/03--------- £ si 1870@1=1870 £ ic 4221/6091 - link opens in a new window - 4 pages (4 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 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 - 41 pages (41 pages)
17 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 16 pages (16 pages)
09 May 2003	225	Accounting reference date shortened from 31/10/02 to 30/06/02	View PDF Accounting reference date shortened from 31/10/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
01 Apr 2003	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 15 pages (15 pages)
12 Mar 2003	363s	Return made up to 02/03/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/03/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 12 great james street london WC1N 3DR	View PDF Registered office changed on 28/02/03 from: 12 great james street london WC1N 3DR - link opens in a new window - 1 page (1 page)
20 Feb 2003	CERTNM	Company name changed blue group international holding LIMITED\certificate issued on 20/02/03	View PDF Company name changed blue group international holding LIMITED\certificate issued on 20/02/03 - link opens in a new window - 2 pages (2 pages)
30 Jan 2003	CERTNM	Company name changed blue group international LIMITED\certificate issued on 30/01/03	View PDF Company name changed blue group international LIMITED\certificate issued on 30/01/03 - link opens in a new window - 2 pages (2 pages)

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