BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 04171692

Date	Type	Description	View / Download
04 Sep 2002	244	Delivery ext'd 3 mth 31/10/01	(1 page)
25 Jul 2002	CERTNM	Company name changed megamode holdings LIMITED\certificate issued on 25/07/02	(3 pages)
20 Jun 2002	88(2)R	Ad 03/05/02--------- £ si 1@1=1 £ ic 4220/4221	(2 pages)
20 Jun 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 Document
20 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jun 2002	169	£ ic 10000/4220 03/05/02 £ sr 5780@1=5780	(2 pages)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	AUD	Auditor's resignation	(1 page)
13 May 2002	288a	New director appointed	(2 pages)
27 Mar 2002	363s	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(4 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	225	Accounting reference date shortened from 31/03/02 to 31/10/01	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	88(2)R	Ad 09/04/01--------- £ si 1000@1=1000 £ ic 2431/3431	(2 pages)
25 Apr 2001	88(2)R	Ad 09/04/01--------- £ si 2430@1=2430 £ ic 1/2431	(2 pages)
25 Apr 2001	123	Nc inc already adjusted 09/04/01	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 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 Document
25 Apr 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 Document

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