BLUE GROUP UK GROUP PROPERTIES LIMITED

Company number 01024575

Date	Type	Description	View / Download
15 Sep 1997	AUD	Auditor's resignation	(2 pages)
15 Sep 1997	288b	Director resigned	(1 page)
15 Sep 1997	288b	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
15 Sep 1997	288b	Secretary 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
15 Sep 1997	288b	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
15 Sep 1997	288a	New secretary appointed;new director appointed	(3 pages)
15 Sep 1997	288a	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
05 Sep 1997	287	Registered office changed on 05/09/97 from: 1 thane road west nottingham NG2 3AA	(1 page)
01 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Sep 1997	88(2)R	Ad 27/08/97--------- £ si 1208522700@.05= 60426135 £ ic 2293858/62719993	(2 pages)
01 Sep 1997	123	Nc inc already adjusted 27/08/97	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Sep 1997	363s	Return made up to 05/08/97; no change of members	(4 pages)
15 Aug 1997	AA	Full accounts made up to 29 March 1997	(13 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
26 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
14 Jan 1997	AUD	Auditor's resignation	(2 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	288b	Director resigned	(1 page)
10 Oct 1996	AA	Full accounts made up to 30 March 1996	(11 pages)
12 Sep 1996	288	Director's particulars changed	(1 page)
16 Aug 1996	363s	Return made up to 07/08/96; full list of members	(6 pages)