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BLUE SHEEP HOLDINGS LIMITED

Company number 06305034

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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)
13 Mar 2008 288a Director appointed iain fraser lovatt
13 Mar 2008 288a Director and secretary appointed helen edith lovatt
22 Jan 2008 SA Statement of affairs
22 Jan 2008 88(2)R Ad 19/12/07--------- £ si 94@1=94 £ ic 1/95
08 Jan 2008 123 Nc inc already adjusted 19/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
12 Dec 2007 CERTNM Company name changed bcomp 332 LIMITED\certificate issued on 12/12/07
07 Dec 2007 287 Registered office changed on 07/12/07 from: c/o bpe solicitors first floor st jamess house st jamess square cheltenham gloucestershire GL50 3PR
07 Dec 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned
06 Jul 2007 NEWINC Incorporation