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BLUEVENN GROUP HOLDINGS LIMITED

Company number 05189530

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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)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	363s	Return made up to 26/07/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Jun 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 68 pages (68 pages)
15 Jun 2006	88(2)R	Ad 22/05/06--------- £ si 9514844@.01=95148 £ ic 770809/865957	View PDF Ad 22/05/06--------- £ si 9514844@.01=95148 £ ic 770809/865957 - link opens in a new window - 4 pages (4 pages)
01 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: trocoll house, wakering road, barking, london 1G11 8PD	View PDF Registered office changed on 08/05/06 from: trocoll house, wakering road, barking, london 1G11 8PD - link opens in a new window - 1 page (1 page)
19 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 39 pages (39 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 1 redcliff street, bristol, BS1 6NP	View PDF Registered office changed on 29/03/06 from: 1 redcliff street, bristol, BS1 6NP - link opens in a new window - 1 page (1 page)
21 Feb 2006	88(2)R	Ad 19/12/05--------- £ si 114888@.01=1148 £ ic 769661/770809
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
06 Sep 2005	88(2)R	Ad 04/05/05--------- £ si 3216774@.01	View PDF Ad 04/05/05--------- £ si 3216774@.01 - link opens in a new window - 3 pages (3 pages)
05 Sep 2005	363s	Return made up to 26/07/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/07/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
31 May 2005	MISC	Minutes of meeting	View PDF Minutes of meeting - link opens in a new window - 5 pages (5 pages)
05 May 2005	88(2)R	Ad 22/12/04--------- £ si 80822@.01=808 £ ic 549411/550219	View PDF Ad 22/12/04--------- £ si 80822@.01=808 £ ic 549411/550219 - link opens in a new window - 2 pages (2 pages)
20 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 36 pages (36 pages)
10 Nov 2004	88(2)R	Ad 20/10/04--------- £ si 18112967@.01=181129 £ ic 368282/549411	View PDF Ad 20/10/04--------- £ si 18112967@.01=181129 £ ic 368282/549411 - link opens in a new window - 3 pages (3 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division & sect 320 12/10/04
26 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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BLUEVENN GROUP HOLDINGS LIMITED

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