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BLUEJAY MINING PLC

Company number 05389216

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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)
08 Apr 2009 288b Appointment terminated director clinton gleave
11 Mar 2009 88(2) Ad 11/02/09\gbp si 8876476@0.01=88764.76\gbp ic 860086.58/948851.34\
10 Feb 2009 287 Registered office changed on 10/02/2009 from 2ND floor 16 stratford place london W1C 1BF
14 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
24 Jun 2008 363a Return made up to 11/03/08; full list of members
24 Jun 2008 AUD Auditor's resignation
16 Jun 2008 287 Registered office changed on 16/06/2008 from 6 newburgh street london W1F 7RQ
22 May 2008 97 Commission payable relating to shares
07 May 2008 88(2) Ad 29/02/08\gbp si 30000001@0.01=300000.01\gbp ic 587646.67/887646.68\
28 Apr 2008 MEM/ARTS Memorandum and Articles of Association
28 Apr 2008 88(2) Ad 29/02/08\gbp si 43666667@0.01=436666.67\gbp ic 150980/587646.67\
28 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition agreement 29/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2008 AA Group of companies' accounts made up to 30 April 2007
01 Apr 2008 288a Director appointed clinton john raymond gleave
04 Feb 2008 88(2)R Ad 16/03/07--------- £ si 270000@.01=2700 £ ic 148280/150980
01 Feb 2008 88(2)R Ad 15/10/07--------- £ si 3000000@.01=30000 £ ic 118280/148280
21 Nov 2007 288a New secretary appointed
03 Jul 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
11 May 2007 363s Return made up to 11/03/07; full list of members
29 Mar 2007 88(2)R Ad 14/03/07--------- £ si 334667@.01=3346 £ ic 114934/118280
28 Feb 2007 88(2)R Ad 06/02/07-13/02/07 £ si 1413332@.01=14133 £ ic 100801/114934
19 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 287 Registered office changed on 31/08/06 from: 6 newburgh street london W1F 7BQ