- Company Overview for BLUEVENN GROUP HOLDINGS LIMITED (05189530)
- Filing history for BLUEVENN GROUP HOLDINGS LIMITED (05189530)
- People for BLUEVENN GROUP HOLDINGS LIMITED (05189530)
- Charges for BLUEVENN GROUP HOLDINGS LIMITED (05189530)
- Registers for BLUEVENN GROUP HOLDINGS LIMITED (05189530)
- More for BLUEVENN GROUP HOLDINGS LIMITED (05189530)
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) |
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23 Jul 2008 | RESOLUTIONS |
Resolutions
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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
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|
08 Aug 2007 | RESOLUTIONS |
Resolutions
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|
08 Aug 2007 | RESOLUTIONS |
Resolutions
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08 Aug 2007 | RESOLUTIONS |
Resolutions
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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 |