BLUEBOTTLE INVESTMENTS (UK) LIMITED

Company number 02809301

Date	Type	Description	View / Download
22 Dec 1997	288b	Director resigned	(1 page)
21 Aug 1997	288c	Director's particulars changed	(1 page)
25 Apr 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
08 Jan 1997	363a	Return made up to 31/12/96; full list of members	(33 pages)
22 Oct 1996	288a	New director appointed	(5 pages)
23 Jul 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
05 Jan 1996	363x	Return made up to 31/12/95; full list of members	(8 pages)
31 Oct 1995	AA	Accounts for a dormant company made up to 31 January 1995	(1 page)
06 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
29 Jan 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	363x	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
20 Sep 1994	AA	Accounts for a dormant company made up to 31 October 1993	(1 page)
14 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	225(1)	Accounting reference date extended from 31/10 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	363x	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1993	287	Registered office changed on 13/05/93 from: 140 tabernacle street london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
13 May 1993	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1993	MISC	Certificate of incorporation	(1 page)
07 Apr 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document