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BLUE STRATA LIMITED

Company number 05019361

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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)
21 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2006 288a New director appointed
21 Mar 2006 88(2)R Ad 03/03/06-03/03/06 £ si 4500000@.01=45000 £ ic 87000/132000
08 Mar 2006 363a Return made up to 19/01/06; full list of members
28 Feb 2006 287 Registered office changed on 28/02/06 from: burnhill business centre burrell row beckenham kent BR3 1AT
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
03 Oct 2005 122 S-div 19/09/05
03 Oct 2005 123 Nc inc already adjusted 19/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 19/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 288c Director's particulars changed
22 Aug 2005 288b Secretary resigned
02 Jun 2005 88(2)R Ad 20/05/05--------- £ si 12000@1=12000 £ ic 75000/87000
02 Jun 2005 288b Director resigned
02 Jun 2005 288a New secretary appointed;new director appointed
19 May 2005 88(2)R Ad 15/04/05--------- £ si 15000@1=15000 £ ic 60000/75000
09 May 2005 AA Full accounts made up to 31 December 2004
21 Apr 2005 288b Director resigned
25 Feb 2005 363s Return made up to 19/01/05; full list of members
25 Nov 2004 288b Director resigned
25 Nov 2004 123 Nc inc already adjusted 05/11/04
25 Nov 2004 88(2)R Ad 05/11/00--------- £ si 10000@1=10000 £ ic 50000/60000