BUE CASPIAN LIMITED

Company number SC137320

Date	Type	Description	View / Download
28 Jul 1997	288a	New director appointed	(3 pages)
24 Jul 1997	466(Scot)	Alterations to a floating charge	(8 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jul 1997	410(Scot)	Partic of mort/charge *	(5 pages)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
02 May 1997	363s	Return made up to 24/03/97; no change of members	(4 pages)
05 Jul 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
03 Jul 1996	410(Scot)	Partic of mort/charge *	(5 pages)
13 Jun 1996	419a(Scot)	Dec mort/charge *	(4 pages)
25 Apr 1996	410(Scot)	Partic of mort/charge *	(5 pages)
01 Apr 1996	88(2)R	Ad 26/04/95--------- £ si 98@1	(2 pages)
01 Apr 1996	363s	Return made up to 24/03/96; full list of members	(6 pages)
25 Aug 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
08 Apr 1995	363s	Return made up to 24/03/95; full list of members	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
05 Sep 1994	AA	Full accounts made up to 31 December 1993 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 Apr 1994	288	Secretary resigned;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
29 Apr 1994	363s	Return made up to 24/03/94; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
29 Apr 1994	287	Registered office changed on 29/04/94 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 Nov 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
02 Nov 1993	AA	Accounts for a dormant company made up to 31 December 1992	(1 page)
02 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
25 May 1993	363s	Return made up to 24/03/93; full list of members	(5 pages)
20 May 1993	CERTNM	Company name changed bue marine caspian LIMITED\certificate issued on 21/05/93	(2 pages)

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