BLUE FIN PROPCO (UK) LIMITED

Company number 03412303

Date	Type	Description	View / Download
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
27 Jul 2004	363s	Return made up to 01/07/04; full list of members	(8 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
22 Jul 2003	363a	Return made up to 01/07/03; full list of members	(6 pages)
25 Jun 2003	288c	Director's particulars changed	(1 page)
22 Apr 2003	288a	New director appointed	(3 pages)
06 Apr 2003	288a	New secretary appointed	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Dec 2002	MAR	Re-registration of Memorandum and Articles	(13 pages)
16 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2002	288b	Secretary resigned	(1 page)
13 Aug 2002	288b	Secretary resigned	(1 page)
13 Aug 2002	288a	New secretary appointed	(2 pages)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Jul 2002	363a	Return made up to 01/07/02; change of members	(8 pages)
14 Mar 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	88(2)R	Ad 17/10/01--------- £ si 77@1=77 £ ic 306400003/306400080	(2 pages)