BLUE PLANET INVESTMENT MANAGEMENT LTD.

Company number SC149822

Date	Type	Description	View / Download
12 Apr 1996	CERTNM	Company name changed J.P. carnegie asset management l td.\certificate issued on 12/04/96	(2 pages)
27 Mar 1996	363s	Return made up to 23/03/96; change of members	(7 pages)
27 Feb 1996	353	Location of register of members	(1 page)
27 Feb 1996	287	Registered office changed on 27/02/96 from: 20 coates crescent edinburgh EH3 7AF	(1 page)
26 Feb 1996	353	Location of register of members	(1 page)
26 Feb 1996	287	Registered office changed on 26/02/96 from: 20 coates crescent edinburgh EH3 7AP	(1 page)
26 Feb 1996	353	Location of register of members	(1 page)
26 Feb 1996	287	Registered office changed on 26/02/96 from: 25 royal circus edinburgh EH3 6TL	(1 page)
23 Feb 1996	353	Location of register of members	(1 page)
23 Jan 1996	AA	Full accounts made up to 30 June 1995	(12 pages)
11 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 100000@.05=5000 £ ic 25000/30000	(2 pages)
30 May 1995	288	Director resigned	(2 pages)
30 May 1995	288	Secretary resigned;director resigned	(2 pages)
29 Mar 1995	363s	Return made up to 23/03/95; full list of members	(7 pages)
28 Mar 1995	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
14 Mar 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/03/95 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
14 Mar 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/95 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
14 Mar 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/95 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
14 Mar 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/95 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
14 Mar 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/03/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
05 Sep 1994	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
06 Jul 1994	224	Accounting reference date notified as 30/06 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
21 Apr 1994	88(2)R	Ad 15/04/94--------- £ si 499999@.05=24999 £ ic 1/25000 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
21 Apr 1994	288	Secretary resigned;new secretary appointed;director resigned 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