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BLUE STAR CAPITAL PLC

Company number 05174441

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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)
25 Aug 2009 88(2) Ad 11/08/09\gbp si 44760935@0.001=44760.935\gbp ic 105500/150260.935\
30 Jul 2009 363a Return made up to 08/07/09; full list of members
30 Jun 2009 288a Director appointed sir michael john wilkes
03 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2009 AA Full accounts made up to 30 September 2008
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 288b Appointment terminated director nigel robertson
01 Oct 2008 288b Appointment terminated director and secretary haresh kanabar
26 Sep 2008 287 Registered office changed on 26/09/2008 from 8-10 new fetter lane london EC4A 1RS
26 Sep 2008 288a Secretary appointed rawlison & butler nominees LIMITED
26 Sep 2008 288a Director appointed peter varnish
26 Sep 2008 288a Director appointed lord geoffrey james dear
23 Jul 2008 363s Return made up to 08/07/08; bulk list available separately
17 Jul 2008 288a Director appointed dr richard alexander leaver
25 Apr 2008 AA Full accounts made up to 30 September 2007
25 Jul 2007 363s Return made up to 08/07/07; bulk list available separately
18 Apr 2007 AA Full accounts made up to 30 September 2006
20 Sep 2006 363s Return made up to 08/07/06; full list of members
13 Sep 2006 288b Director resigned
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accts elect dirs+ auds 23/05/06
01 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 AA Full accounts made up to 30 September 2005
19 Aug 2005 363s Return made up to 08/07/05; full list of members