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BLUEVENN GROUP HOLDINGS LIMITED

Company number 05189530

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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)
23 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2008 88(2) Ad 20/06/08\gbp si 647350@0.01=6473.5\gbp ic 942541.84/949015.34\
22 Jul 2008 88(2) Ad 18/06/08\gbp si 31675@0.01=316.75\gbp ic 942225.09/942541.84\
22 Jul 2008 88(2) Ad 17/06/08\gbp si 64975@0.01=649.75\gbp ic 941575.34/942225.09\
22 Jul 2008 88(2) Ad 17/06/08\gbp si 119999@0.01=1199.99\gbp ic 940375.35/941575.34\
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 88(2) Ad 16/05/08\gbp si 44168@0.01=441.68\gbp ic 930293.68/930735.36\
04 Jun 2008 88(2) Ad 13/05/08\gbp si 100000@0.01=1000\gbp ic 928852/929852\
04 Jun 2008 88(2) Capitals not rolled up
28 Aug 2007 363s Return made up to 26/07/07; bulk list available separately
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Send or supply docs 23/07/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2007 288b Secretary resigned
14 May 2007 288b Director resigned
14 May 2007 288a New secretary appointed
03 May 2007 AA Group of companies' accounts made up to 31 December 2006
26 Apr 2007 395 Particulars of mortgage/charge
28 Mar 2007 403a Declaration of satisfaction of mortgage/charge
19 Feb 2007 288b Director resigned
06 Feb 2007 88(2)R Ad 05/07/06--------- £ si 2450738@.01=24507
06 Feb 2007 88(2)R Ad 22/05/06--------- £ si 41202@.01=412
30 Jan 2007 88(2)R Ad 22/05/06--------- £ si 3687467@.01=36874
10 Jan 2007 288a New director appointed