BLUE GALLEON LIMITED

Company number 03328979

Date	Type	Description	View / Download
28 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(14 pages)
29 Mar 2002	287	Registered office changed on 29/03/02 from: 90-100 sydney street chelsea london SW3 6NJ	(1 page)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
06 Jun 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
21 May 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
13 Apr 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
24 Mar 2000	363s	Return made up to 06/03/00; full list of members	(6 pages)
01 Jun 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
21 Apr 1999	363s	Return made up to 06/03/99; full list of members	(6 pages)
03 Apr 1998	288c	Director's particulars changed
03 Apr 1998	363s	Return made up to 06/03/98; full list of members
03 Apr 1998	363(353)	Location of register of members address 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
28 Nov 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	288b	Secretary resigned	(1 page)
01 May 1997	MA	Memorandum and Articles of Association	(11 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288a	New secretary appointed	(2 pages)
25 Apr 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	287	Registered office changed on 25/04/97 from: aspect house 135/137 city road london EC1V 1JB	(1 page)
02 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
01 Apr 1997	CERTNM	Company name changed clovermagic LIMITED\certificate issued on 02/04/97	(2 pages)
06 Mar 1997	NEWINC	Incorporation	(16 pages)