BLUE WHARF LIMITED

Company number 04344573

Date	Type	Description	View / Download
11 Dec 2008	88(2)	Ad 04/12/08\usd si 72300000@1=72300000\usd ic 78800000/151100000\	(2 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2008	88(2)	Ad 04/06/08\usd si 49000000@1=49000000\usd ic 29800000/78800000\	(2 pages)
01 May 2008	AA	Full accounts made up to 27 November 2007	(8 pages)
13 Mar 2008	88(2)	Ad 06/03/08\usd si 29800000@1=29800000\usd ic 0/29800000\	(2 pages)
13 Mar 2008	123	Nc inc already adjusted 06/03/08	(1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Dec 2007	363a	Return made up to 21/12/07; full list of members	(3 pages)
20 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 27/11/07	(1 page)
22 Nov 2007	CERT15	Certificate of reduction of issued capital	(1 page)
22 Nov 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
21 Dec 2006	363a	Return made up to 21/12/06; full list of members	(3 pages)
07 Mar 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
05 Jan 2006	363a	Return made up to 21/12/05; full list of members	(5 pages)
08 Jul 2005	88(2)R	Ad 20/06/05--------- £ si 22000000@1=22000000 £ ic 840638249/862638249	(2 pages)
09 Mar 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
11 Jan 2005	88(2)R	Ad 14/12/04--------- £ si 4639318@1	(2 pages)
29 Dec 2004	363a	Return made up to 21/12/04; full list of members	(5 pages)
06 Mar 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
10 Jan 2004	363a	Return made up to 21/12/03; full list of members	(5 pages)
28 Apr 2003	288c	Director's particulars changed	(1 page)
13 Mar 2003	AA	Full accounts made up to 31 December 2002	(8 pages)