BLUE PLANET INVESTMENT MANAGEMENT LTD.

Company number SC149822

Date	Type	Description	View / Download
05 Apr 2004	363s	Return made up to 23/03/04; full list of members	(8 pages)
05 Apr 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
26 Jan 2004	288a	New secretary appointed	(2 pages)
27 Nov 2003	288b	Director resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
27 Mar 2003	363s	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
20 Jan 2003	288b	Director resigned	(1 page)
23 Oct 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	288a	New secretary appointed	(2 pages)
23 Jul 2002	88(2)R	Ad 25/06/02--------- £ si 900@1=900 £ ic 40100/41000	(2 pages)
17 Apr 2002	363s	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
22 Feb 2002	287	Registered office changed on 22/02/02 from: greenside house 25 greenside place edinburgh EH1 3AA	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 20 coates crescent edinburgh EH3 7AF	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
04 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288c	Director's particulars changed	(1 page)
14 Nov 2001	88(2)R	Ad 03/09/01-03/09/01 £ si 100@1=100 £ ic 40000/40100	(2 pages)