BUE MARINE LIMITED

Company number SC132816

Date	Type	Description	View / Download
06 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 11	(4 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
20 Aug 2008	288b	Appointment terminated director janess adams	(1 page)
13 May 2008	288a	Director appointed fazel akbar fazelbhoy	(2 pages)
13 May 2008	288b	Appointment terminated director william mills	(1 page)
06 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/04/2008	(1 page)
21 Feb 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
19 Feb 2008	363s	Return made up to 23/06/07; full list of members; amend	(8 pages)
18 Jul 2007	363a	Return made up to 23/06/07; full list of members	(4 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: henderson boyd jackson W.S. exchange tower 19 canning street edinburgh EH3 8EH	(1 page)
05 Jul 2007	AUD	Auditor's resignation	(2 pages)
16 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
03 Oct 2006	466(Scot)	Alterations to a floating charge	(9 pages)
31 Jul 2006	363s	Return made up to 23/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
26 Jun 2006	466(Scot)	Alterations to a floating charge	(6 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(37 pages)
29 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Sep 2005	466(Scot)	Alterations to a floating charge	(9 pages)
27 Sep 2005	288a	New director appointed	(1 page)