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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)
09 May 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
10 Nov 2004 88(2)R Ad 29/10/04--------- £ si 55500000@.001=55500 £ ic 50000/105500
01 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2004 88(2)R Ad 30/09/04--------- £ si 49998000@.001=49998 £ ic 2/50000
07 Oct 2004 123 Nc inc already adjusted 30/09/04
07 Oct 2004 122 Div 30/09/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 30/09/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 288a New director appointed
01 Oct 2004 CERT8 Certificate of authorisation to commence business and borrow
01 Oct 2004 117 Application to commence business
23 Sep 2004 MEM/ARTS Memorandum and Articles of Association
16 Sep 2004 CERTNM Company name changed blue capital PLC\certificate issued on 16/09/04
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Secretary resigned;director resigned
26 Aug 2004 288a New secretary appointed;new director appointed
26 Aug 2004 287 Registered office changed on 26/08/04 from: 1 mitchell lane bristol BS1 6BU
19 Aug 2004 288a New director appointed
10 Aug 2004 CERTNM Company name changed rangerclass public LIMITED compa ny\certificate issued on 10/08/04
08 Jul 2004 NEWINC Incorporation