BUE MARINE LIMITED

Company number SC132816

Date	Type	Description	View / Download
23 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
19 Oct 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
29 Jun 1993	363s	Return made up to 08/07/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/93	(5 pages)
11 Feb 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	88(2)R	Ad 24/12/92--------- £ si 7998@1=7998 £ ic 2/8000	(2 pages)
05 Jan 1993	123	Nc inc already adjusted 24/12/92	(1 page)
05 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
24 Sep 1992	363b	Return made up to 08/07/92; full list of members	(6 pages)
08 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1992	287	Registered office changed on 18/01/92 from: 19 ainslie place edinburgh lothian EH3 6AU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1991	CERTNM	Company name changed henjac 160 LIMITED\certificate issued on 24/09/91	(2 pages)
30 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1991	MISC	Dir / sec appoint / resign	(2 pages)
08 Jul 1991	NEWINC	Incorporation	(17 pages)

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