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BLUETREE CONSTRUCTION LIMITED

Company number 05019672

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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)
10 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 AA Accounts made up to 31 January 2005
04 May 2005 363s Return made up to 19/01/05; full list of members
14 Feb 2004 288a New secretary appointed;new director appointed
14 Feb 2004 288a New director appointed
14 Feb 2004 287 Registered office changed on 14/02/04 from: marquess court 69 southampton row london WC1B 4ET
14 Feb 2004 288b Director resigned
14 Feb 2004 288b Secretary resigned
19 Jan 2004 NEWINC Incorporation