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BLUEBERRY GROUP LIMITED

Company number 05172865

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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)
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Jan 2005	88(2)R	Ad 14/01/05--------- £ si 961999@1=961999 £ ic 1/962000	View PDF Ad 14/01/05--------- £ si 961999@1=961999 £ ic 1/962000 - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	123	Nc inc already adjusted 14/01/05	View PDF Nc inc already adjusted 14/01/05 - link opens in a new window - 1 page (1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004	CERTNM	Company name changed dmwsl 440 LIMITED\certificate issued on 22/11/04	View PDF Company name changed dmwsl 440 LIMITED\certificate issued on 22/11/04 - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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