BLUE SKY PERSONAL FINANCE LIMITED

Company number 04442384

Date	Type	Description	View / Download
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	288a	New secretary appointed	(1 page)
11 May 2006	288a	New director appointed	(1 page)
17 Mar 2006	363a	Return made up to 28/02/06; full list of members	(5 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
05 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
10 May 2005	363s	Return made up to 03/05/05; full list of members	(9 pages)
17 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
02 Jul 2004	363s	Return made up to 20/05/04; full list of members	(10 pages)
05 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
23 Jul 2003	363s	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jul 2003	88(2)R	Ad 01/06/02--------- £ si 266@1=266 £ ic 6/272	(2 pages)
01 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Jun 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288a	New director appointed	(2 pages)
06 May 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
15 Jan 2003	88(2)R	Ad 01/06/02-01/06/02 £ si 5@1=5 £ ic 1/6	(2 pages)
15 Jan 2003	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
15 Jan 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
15 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 1ST floor barclays bank chambers, maryport street, usk, monmouthshire NP15 1AB	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)