BLUESURE LIMITED

Company number 03940496

Date	Type	Description	View / Download
27 Mar 2003	363s	Return made up to 06/03/03; full list of members	(9 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Mar 2003	88(2)R	Ad 12/03/03--------- £ si 4500000@1=4500000 £ ic 5105000/9605000	(2 pages)
19 Mar 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
12 Mar 2003	AUD	Auditor's resignation	(3 pages)
26 Feb 2003	MA	Memorandum and Articles of Association	(24 pages)
25 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ B pref share conversion 04/02/03	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ A pref share conversion 04/02/03	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Oct 2002	123	Nc inc already adjusted 05/08/02	(1 page)
14 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Aug 2002	288c	Director's particulars changed	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	88(2)R	Ad 15/07/02--------- £ si 1000000@1=1000000 £ ic 4105000/5105000	(2 pages)
25 Jul 2002	88(2)R	Ad 16/07/02--------- £ si 132@1=132 £ ic 4104868/4105000	(2 pages)
25 Jul 2002	88(2)R	Ad 16/07/02--------- £ si 2705@1=2705 £ ic 4102163/4104868	(2 pages)
25 Jul 2002	88(2)R	Ad 16/07/02--------- £ si 1163@1=1163 £ ic 4101000/4102163	(2 pages)
02 Apr 2002	363s	Return made up to 06/03/02; full list of members	(8 pages)