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BLUE H GROUP TECHNOLOGIES LTD

Company number 05215423

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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)
30 Oct 2006 363a Return made up to 26/08/06; no change of members
31 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jun 2006 88(2)R Ad 21/02/06--------- £ si 93@1=93 £ ic 125/218
20 Jun 2006 288b Director resigned
06 Jan 2006 88(2)R Ad 23/12/05--------- £ si 124@1=124 £ ic 1/125
25 Oct 2005 CERTNM Company name changed blue h of europe LTD\certificate issued on 25/10/05
26 Sep 2005 288a New director appointed
22 Sep 2005 363a Return made up to 26/08/05; full list of members
06 Sep 2005 88(2)R Ad 22/08/05--------- £ si 523@1=523 £ ic 1/524
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 123 Nc inc already adjusted 03/08/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
01 Jul 2005 CERTNM Company name changed donar energy europe LTD\certificate issued on 01/07/05
29 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
09 Sep 2004 288a New director appointed
09 Sep 2004 288b Director resigned
26 Aug 2004 NEWINC Incorporation