BLUEVENN GROUP HOLDINGS LIMITED

Company number 05189530

Date	Type	Description	View / Download
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
21 Oct 2004	SA	Statement of affairs	(21 pages)
21 Oct 2004	88(2)R	Ad 12/10/04--------- £ si 36828052@.01=368280 £ ic 2/368282	(6 pages)
21 Oct 2004	122	S-div 12/10/04	(1 page)
21 Oct 2004	122	S-div 12/10/04	(1 page)
21 Oct 2004	123	Nc inc already adjusted 12/10/04	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
19 Oct 2004	PROSP	Prospectus	(63 pages)
13 Oct 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Oct 2004	117	Application to commence business	(2 pages)
13 Sep 2004	225	Accounting reference date shortened from 31/07/05 to 31/12/04	(1 page)
13 Sep 2004	287	Registered office changed on 13/09/04 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
13 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	288a	New director appointed	(2 pages)