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BLUE PRISM LIMITED

Company number 04260035

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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)
24 Apr 2007	287	Registered office changed on 24/04/07 from: the works 5 union street manchester M12 4JD	View PDF Registered office changed on 24/04/07 from: the works 5 union street manchester M12 4JD - link opens in a new window - 1 page (1 page)
10 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 9 pages (9 pages)
17 Jan 2007	88(2)R	Ad 27/10/06--------- £ si 65146@1=65146 £ ic 325000/390146	View PDF Ad 27/10/06--------- £ si 65146@1=65146 £ ic 325000/390146 - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	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 - 46 pages (46 pages)
06 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
28 Jul 2006	363a	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2005	123	Nc inc already adjusted 12/12/05	View PDF Nc inc already adjusted 12/12/05 - link opens in a new window - 1 page (1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	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 - 3 pages (3 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: the righton building cavendish street manchester M15 6BG	View PDF Registered office changed on 12/12/05 from: the righton building cavendish street manchester M15 6BG - link opens in a new window - 1 page (1 page)
20 Sep 2005	363a	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 12/07/05
01 Aug 2005	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)
05 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
25 Jun 2005	88(2)R	Ad 15/06/05--------- £ si 100000@1=100000 £ ic 225000/325000	View PDF Ad 15/06/05--------- £ si 100000@1=100000 £ ic 225000/325000 - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2005	88(2)R	Ad 11/01/05--------- £ si 150000@1=150000 £ ic 75000/225000	View PDF Ad 11/01/05--------- £ si 150000@1=150000 £ ic 75000/225000 - link opens in a new window - 2 pages (2 pages)

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BLUE PRISM LIMITED

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