BLUE PLANET INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Company number SC213674

Date	Type	Description	View / Download
09 Feb 2004	363s	Return made up to 06/12/03; no change of members	(6 pages)
09 Feb 2004	363(288)	Secretary's particulars changed
26 Jan 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	288b	Secretary resigned	(1 page)
26 Sep 2003	AA	Accounts made up to 31 December 2002	(1 page)
29 Nov 2002	363s	Return made up to 06/12/02; no change of members	(6 pages)
29 Nov 2002	363(288)	Secretary's particulars changed 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 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	AA	Accounts made up to 31 December 2001	(2 pages)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 20 coates crescent edinburgh EH3 7AF	(1 page)
11 Dec 2001	363s	Return made up to 06/12/01; full list of members	(6 pages)
01 Aug 2001	288a	New director appointed	(3 pages)
01 Aug 2001	288a	New secretary appointed	(2 pages)
01 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	287	Registered office changed on 01/08/01 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA	(1 page)
06 Dec 2000	NEWINC	Incorporation	(15 pages)