BLUESTONE RESORTS GROUP LIMITED

Company number 06795091

Date	Type	Description	View / Download
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 95.00	(4 pages)
23 Nov 2009	AP01	Appointment of Allan John Christopher as a director	(3 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted. Comp performs all obligations. 12/11/2009	(38 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Loviting Limited as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Michael Seymour as a director	(2 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 2	(4 pages)
19 Nov 2009	AP01	Appointment of Dominic Joseph Lavelle as a director	(3 pages)
19 Nov 2009	AP01	Appointment of Timothy John Redburn as a director	(3 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Nov 2009	CERTNM	Company name changed 3631ST single member shelf trading company LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-11	(2 pages)
11 Nov 2009	CONNOT	Change of name notice	(2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	(1 page)
11 Nov 2009	CONNOT	Change of name notice	(2 pages)
19 Jan 2009	NEWINC	Incorporation	(24 pages)

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