BLU SECURITIES LIMITED

Company number 03323061

Date	Type	Description	View / Download
29 Apr 1998	288a	New director appointed	(3 pages)
21 Apr 1998	288a	New director appointed	(10 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
01 Apr 1998	288c	Director's particulars changed 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
16 Feb 1998	287	Registered office changed on 16/02/98 from: first floor bouverie house 154 fleet street london EC4A 2DQ	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
06 Aug 1997	288a	New director appointed	(6 pages)
06 Aug 1997	288a	New director appointed	(7 pages)
06 Aug 1997	288a	New director appointed	(4 pages)
06 Aug 1997	288a	New secretary appointed	(2 pages)
07 May 1997	CERTNM	Company name changed pco 166 LIMITED\certificate issued on 08/05/97	(2 pages)
28 Apr 1997	225	Accounting reference date extended from 31/03/97 to 31/03/98	(1 page)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288a	New director appointed	(3 pages)
21 Mar 1997	288a	New secretary appointed;new director appointed	(3 pages)
21 Mar 1997	225	Accounting reference date shortened from 28/02/98 to 31/03/97	(1 page)
21 Mar 1997	288b	Secretary resigned	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)
18 Feb 1997	NEWINC	Incorporation	(25 pages)