BLUE PLANET INVESTMENT MANAGEMENT LTD.

Company number SC149822

Date	Type	Description	View / Download
15 Oct 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2001	123	£ nc 500000/2500000 03/09/01	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Warrant instrument 09/08/01 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
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2001	AUD	Auditor's resignation	(1 page)
29 Mar 2001	363s	Return made up to 23/03/01; full list of members	(8 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
13 Dec 2000	CERTNM	Company name changed cairngorm asset management LTD.\certificate issued on 14/12/00 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 Oct 2000	AA	Full accounts made up to 30 June 2000	(13 pages)
30 Mar 2000	363s	Return made up to 23/03/00; full list of members	(7 pages)
22 Mar 2000	122	S-div 14/03/00	(1 page)
27 Oct 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)
19 Apr 1999	363s	Return made up to 23/03/99; no change of members	(7 pages)
14 Dec 1998	CERTNM	Company name changed J.P. cairngorm asset management LTD.\certificate issued on 15/12/98	(2 pages)
02 Nov 1998	AA	Full accounts made up to 30 June 1998	(26 pages)
16 Apr 1998	363s	Return made up to 23/03/98; full list of members	(9 pages)
04 Mar 1998	88(2)R	Ad 27/10/97--------- £ si 170000@.05=8500 £ ic 31500/40000	(2 pages)
11 Nov 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
26 Mar 1997	363s	Return made up to 23/03/97; full list of members	(8 pages)
26 Feb 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
26 Apr 1996	88(2)R	Ad 23/04/96--------- £ si 30000@.05=1500 £ ic 30000/31500	(2 pages)