BLUECO LIMITED

Company number 03196199

Date	Type	Description	View / Download
02 Oct 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288b	Secretary resigned	(1 page)
29 Sep 1997	288a	New secretary appointed	(2 pages)
11 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 1997	363a	Return made up to 09/05/97; full list of members	(6 pages)
30 Dec 1996	353a	Location of register of members (non legible)	(1 page)
29 Nov 1996	288c	Secretary's particulars changed	(1 page)
29 Nov 1996	288c	Director's particulars changed	(1 page)
15 Nov 1996	395	Particulars of mortgage/charge	(50 pages)
08 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Oct 1996	287	Registered office changed on 04/10/96 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA	(1 page)
04 Oct 1996	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
04 Oct 1996	88(2)R	Ad 02/10/96--------- £ si 9@1=9 £ ic 1/10	(2 pages)
04 Oct 1996	288	New director appointed	(2 pages)
04 Oct 1996	288	New director appointed	(2 pages)
04 Oct 1996	288	New secretary appointed	(2 pages)
04 Oct 1996	288	Director resigned	(1 page)
04 Oct 1996	288	Secretary resigned	(1 page)
06 Jun 1996	CERTNM	Company name changed hackremco (no.1133) LIMITED\certificate issued on 07/06/96	(2 pages)
09 May 1996	NEWINC	Incorporation	(15 pages)