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BLUESURE LIMITED

Company number 03940496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 288b Director resigned
01 Jun 2005 288b Director resigned
01 Jun 2005 288b Director resigned
30 Mar 2005 288c Director's particulars changed
21 Mar 2005 363s Return made up to 06/03/05; full list of members
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 88(2)R Ad 07/01/05--------- £ si 139808@1=139808 £ ic 16120592/16260400
02 Feb 2005 88(2)R Ad 07/01/05--------- £ si 3000000@1=3000000 £ ic 13120592/16120592
02 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 123 £ nc 17241910/23241910 07/01/05
05 Jan 2005 AA Full accounts made up to 31 December 2003
05 Oct 2004 288c Director's particulars changed
15 Jul 2004 288a New director appointed
06 May 2004 AA Full accounts made up to 31 December 2002
24 Mar 2004 363s Return made up to 06/03/03; full list of members; amend
24 Mar 2004 363s Return made up to 06/03/04; full list of members
24 Mar 2004 363(288) Secretary's particulars changed
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
15 Apr 2003 288c Director's particulars changed