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BUE MARINE LIMITED

Company number SC132816

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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)
29 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 466(Scot) Alterations to a floating charge
27 Sep 2005 288a New director appointed
14 Sep 2005 419a(Scot) Dec mort/charge *
15 Aug 2005 419a(Scot) Dec mort/charge *
08 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
04 Aug 2005 88(2)R Ad 15/07/05--------- £ si 2897@.01=28 £ ic 11589/11617
04 Aug 2005 288a New director appointed
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Director resigned
03 Aug 2005 363s Return made up to 23/06/05; full list of members
08 Jul 2005 123 Nc inc already adjusted 04/07/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 04/07/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 288a New director appointed
21 Feb 2005 288a New director appointed
18 Feb 2005 288b Director resigned
14 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
22 Jul 2004 363s Return made up to 23/06/04; full list of members