BLUESTONE GRANITES (U.K.) LIMITED

Company number 04821322

Date	Type	Description	View / Download
14 Jul 2005	363s	Return made up to 04/07/05; full list of members	(6 pages)
01 Jul 2005	88(2)R	Ad 21/06/05--------- £ si 7000@1=7000 £ ic 5000/12000	(2 pages)
29 Jun 2005	88(2)R	Ad 06/05/05--------- £ si 4999@1=4999 £ ic 1/5000	(3 pages)
24 Jun 2005	123	Nc inc already adjusted 01/06/05	(1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
09 May 2005	AA	Accounts made up to 31 July 2004	(1 page)
15 Sep 2004	288c	Secretary's particulars changed	(1 page)
26 Aug 2004	88(2)R	Ad 04/07/03--------- £ si 1@1	(2 pages)
26 Aug 2004	363s	Return made up to 04/07/04; full list of members	(6 pages)
03 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2004	288a	New secretary appointed	(2 pages)
16 Apr 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2003	288b	Director resigned	(1 page)
25 Oct 2003	288a	New director appointed	(2 pages)
04 Jul 2003	NEWINC	Incorporation	(15 pages)

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