BLUE H GROUP TECHNOLOGIES LTD

Company number 05215423

Date	Type	Description	View / Download
24 Mar 2009	288a	Director appointed timothy william osborne	(1 page)
24 Mar 2009	288a	Director appointed manfredi lefebvre d'ovidio	(1 page)
24 Mar 2009	123	Nc inc already adjusted 27/11/08	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Sep 2008	363a	Return made up to 06/08/08; full list of members	(11 pages)
08 Jul 2008	88(2)	Ad 19/06/08\gbp si 10000@0.01=100\gbp ic 1037/1137\	(2 pages)
01 Sep 2007	363a	Return made up to 06/08/07; full list of members	(11 pages)
04 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
04 Jun 2007	88(2)R	Ad 23/04/07--------- £ si 7150@.01=71 £ ic 966/1037	(2 pages)
04 Jun 2007	88(2)R	Ad 10/04/07--------- £ si 7500@.01=75 £ ic 891/966	(4 pages)
19 Feb 2007	288b	Director resigned	(1 page)
23 Jan 2007	123	Nc inc already adjusted 09/11/06	(1 page)
23 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2007	122	S-div 09/11/06	(1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 09/11/06
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2007	288c	Director's particulars changed	(1 page)
20 Nov 2006	353	Location of register of members	(1 page)
16 Nov 2006	88(2)R	Ad 30/10/06--------- £ si 150@1=150 £ ic 741/891	(3 pages)
14 Nov 2006	363a	Return made up to 26/08/06; full list of members; amend	(9 pages)
14 Nov 2006	88(2)O	Ad 23/12/05--------- £ si 124@1	(3 pages)