BLUEGNOME LIMITED

Company number 04304791

Date	Type	Description	View / Download
08 Oct 2003	363s	Return made up to 15/10/03; full list of members	(7 pages)
13 Jul 2003	288c	Director's particulars changed	(1 page)
23 Jun 2003	AA	Total exemption full accounts made up to 31 October 2002	(8 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 04/02/03 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
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2003	88(2)R	Ad 03/02/03--------- £ si 1046@.01=10 £ ic 42/52	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 03/02/03 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
11 Feb 2003	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
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Nov 2002	363s	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 06/11/02	(7 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: daedalus house station road cambridge cambridgeshire CB1 2RE	(1 page)
07 May 2002	88(2)R	Ad 23/04/02--------- £ si 126@.01=1 £ ic 41/42	(2 pages)
07 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	287	Registered office changed on 07/05/02 from: 112 hills road cambridge CB2 1PH	(1 page)
01 Feb 2002	288b	Secretary resigned	(1 page)
01 Feb 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	SA	Statement of affairs	(3 pages)
26 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 3900@.01=39 £ ic 2/41	(2 pages)
24 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Dec 2001	122	Div s-div 11/12/01	(1 page)
24 Dec 2001	123	Nc inc already adjusted 11/12/01	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions RES14 ‐ Share division 11/12/01 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
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)