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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)
02 Apr 2002 88(2)R Ad 20/07/01--------- £ si 1000@1=1000 £ ic 4100000/4101000
02 Apr 2002 88(2)R Ad 20/07/01--------- £ si 2250000@1=2250000 £ ic 1850000/4100000
02 Apr 2002 88(2)R Ad 20/07/01--------- £ si 1000000@1=1000000 £ ic 850000/1850000
02 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 123 £ nc 3241910/5241910 20/07/01
02 Apr 2002 123 £ nc 3100000/3241910 20/07/01
02 Apr 2002 122 Conve 25/03/02
19 Mar 2002 288b Director resigned
08 Jan 2002 288c Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 288a New director appointed
04 Sep 2001 288c Director's particulars changed
17 May 2001 CERTNM Company name changed one-bg LIMITED\certificate issued on 17/05/01
06 Apr 2001 363s Return made up to 06/03/01; full list of members
25 Oct 2000 288c Director's particulars changed
26 Sep 2000 288a New director appointed
19 Sep 2000 97 Commission payable relating to shares
20 Jul 2000 SA Statement of affairs
20 Jul 2000 88(2)R Ad 08/05/00--------- £ si 20000@1=20000 £ ic 830000/850000
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New secretary appointed
10 Jul 2000 123 Nc inc already adjusted 08/05/00