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BLUEFIN INSURANCE SERVICES LIMITED

Company number 00931954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2004 288a New director appointed
05 Oct 2004 AA Full accounts made up to 30 April 2004
12 Aug 2004 288c Director's particulars changed
20 Apr 2004 288a New director appointed
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
24 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into docs by comp 05/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 155(6)a Declaration of assistance for shares acquisition
19 Mar 2004 395 Particulars of mortgage/charge
31 Jan 2004 363s Return made up to 28/12/03; full list of members
24 Nov 2003 288c Director's particulars changed
17 Nov 2003 AA Full accounts made up to 30 April 2003
06 Sep 2003 288b Director resigned
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
01 Jul 2003 395 Particulars of mortgage/charge
11 Feb 2003 288a New director appointed
27 Jan 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 MEM/ARTS Memorandum and Articles of Association
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association