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BLUEFIELD LIMITED

Company number 04612167

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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)
26 Apr 2004 88(2)R Ad 31/12/03--------- £ si 80@1=80 £ ic 1000/1080
24 Mar 2004 123 Nc inc already adjusted 31/12/03
24 Mar 2004 123 Nc inc already adjusted 31/12/03
24 Mar 2004 123 Nc inc already adjusted 31/12/03
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 363a Return made up to 09/12/03; full list of members
30 Dec 2003 395 Particulars of mortgage/charge
24 Feb 2003 288a New director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288b Director resigned
25 Jan 2003 88(2)R Ad 01/01/03--------- £ si 758@1=758 £ ic 242/1000
25 Jan 2003 88(2)R Ad 01/01/03--------- £ si 120@1=120 £ ic 122/242
25 Jan 2003 88(2)R Ad 01/01/03--------- £ si 120@1=120 £ ic 2/122
09 Dec 2002 NEWINC Incorporation