BLUE CIRCLE OVERSEAS FINANCE LIMITED

Company number 02454133

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	AUD	Auditor's resignation	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2010	CH01	Director's details changed for Dorothy Ruth Taylor on 30 June 2010	(2 pages)
29 Jun 2010	SH20	Statement by Directors	(1 page)
29 Jun 2010	SH19	Statement of capital on 29 June 2010 GBP 1	(4 pages)
29 Jun 2010	CAP-SS	Solvency Statement dated 15/06/10	(1 page)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 15/06/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
13 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
20 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
15 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
12 Nov 2009	CH01	Director's details changed for Dorothy Ruth Taylor on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
28 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
20 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
20 Jul 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
20 Jul 2009	288b	Appointment Terminated Director and Secretary deborah grimason	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)