BLUEBERRY GROUP LIMITED

Company number 05172865

Date	Type	Description	View / Download
06 Aug 2008	288c	Director and secretary's change of particulars / archibald currie / 13/06/2008	(1 page)
06 Aug 2008	288b	Appointment terminated director david smith	(1 page)
06 Aug 2008	288b	Appointment terminated director john hunter	(1 page)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
12 Mar 2008	169	Gbp ic 921102/584402\27/02/08\gbp sr 336700@1=336700\	(1 page)
12 Mar 2008	AUD	Auditor's resignation	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
05 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	169	£ ic 935492/921102 16/01/08 £ sr 14390@1=14390	(1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Buy back shares 16/01/08	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	169	£ ic 940492/935492 22/12/07 £ sr 5000@1=5000	(1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
27 Jul 2007	363a	Return made up to 07/07/07; full list of members	(6 pages)
27 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	288a	New director appointed	(1 page)