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BLUEBOTTLE UK LIMITED

Company number 03744190

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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)
15 Mar 2001 287 Registered office changed on 15/03/01 from: 10 norwich street london EC4A 1BD
10 Oct 2000 395 Particulars of mortgage/charge
06 Jun 2000 363a Return made up to 26/03/00; full list of members
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1999 123 Nc inc already adjusted 04/05/99
22 Oct 1999 88(2)R Ad 26/05/99--------- £ si 3000000@1=3000000 £ ic 1/3000001
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1999 288a New director appointed
26 Mar 1999 NEWINC Incorporation