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BLUE PLANET BUILDINGS (UK) LIMITED

Company number 07623758

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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)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 198	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 198 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	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 - 10 pages (10 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/03/2012	View PDF Resolutions RES13 ‐ Company business 13/03/2012 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AD01	Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 3 May 2012	View PDF Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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