BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED

Company number 02719963

Date	Type	Description	View / Download
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX	(1 page)
22 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2002	288a	New secretary appointed;new director appointed	(5 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
22 Jun 2001	363a	Return made up to 28/05/01; full list of members	(6 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
30 Jun 2000	363a	Return made up to 28/05/00; full list of members	(7 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
01 Dec 1999	288b	Director resigned	(1 page)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
18 Jun 1999	363a	Return made up to 28/05/99; full list of members	(7 pages)
26 Feb 1999	288c	Director's particulars changed	(1 page)
23 Jun 1998	363a	Return made up to 28/05/98; full list of members	(7 pages)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
11 Jul 1997	88(2)R	Ad 20/06/97-08/07/97 £ si 59000000@1=59000000 £ ic 284330002/343330002	(2 pages)
02 Jul 1997	363a	Return made up to 28/05/97; full list of members	(6 pages)
25 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Apr 1997	123	£ nc 400000000/600000000 11/04/97	(1 page)
13 Jun 1996	AA	Full accounts made up to 31 December 1995	(8 pages)