BLUEWATER OUTER AREA LIMITED

Company number 02587649

Date	Type	Description	View / Download
09 Jan 1992	288	New director appointed	(2 pages)
17 Dec 1991	288	New director appointed	(2 pages)
27 Nov 1991	288	New director appointed	(2 pages)
18 Nov 1991	287	Registered office changed on 18/11/91 from: 1 northumberland avenue, london, WC2N 5BW	(1 page)
10 Oct 1991	288	New director appointed	(2 pages)
01 Oct 1991	288	New director appointed	(8 pages)
01 Oct 1991	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
01 Oct 1991	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
01 Oct 1991	288	New secretary 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
23 Sep 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
23 Sep 1991	287	Registered office changed on 23/09/91 from: c/o beharrell thompson and co, coudert brothers,, 20 old bailey, london EC4M 7JP	(1 page)
23 Sep 1991	288	Secretary resigned;director resigned	(4 pages)
23 Sep 1991	288	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
23 Sep 1991	224	Accounting reference date notified as 30/06	(1 page)
13 Sep 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
13 Sep 1991	288	Director resigned;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
13 Sep 1991	287	Registered office changed on 13/09/91 from: 84 temple chambers temple ave london EC4Y 0HP	(1 page)
10 Sep 1991	CERTNM	Company name changed malroc PUBLIC LIMITED COMPANY\certificate issued on 10/09/91	(3 pages)
01 Mar 1991	NEWINC	Incorporation	(15 pages)