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BLUE CIRCLE OVERSEAS FINANCE LIMITED

Company number 02454133

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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)
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288a New secretary appointed
04 Dec 2001 88(2)R Ad 23/11/01--------- £ si 100@1=100 £ ic 20361/20461
04 Dec 2001 88(2)R Ad 19/11/01--------- £ si 1350@1=1350 £ ic 19011/20361
21 Nov 2001 123 Nc inc already adjusted 30/10/01
21 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2001 88(2)R Ad 04/09/01--------- £ si 11246@1=11246 £ ic 2/11248
21 Nov 2001 123 Nc inc already adjusted 04/09/01
21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2001 123 Nc inc already adjusted 27/07/01
21 Nov 2001 123 Nc inc already adjusted 27/07/01
21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2001 88(2)R Ad 01/11/01--------- £ si 1052@1=1052 £ ic 6713/7765
10 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Aug 2001 363a Return made up to 03/07/01; full list of members
13 Aug 2001 AA Full accounts made up to 31 December 2000
09 Aug 2001 88(2)R Ad 27/07/01--------- eur si 3253@2=6506 eur ic 186/6692
09 Aug 2001 88(2)R Ad 27/07/01--------- £ si 5508@1=5508 £ ic 1205/6713
09 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 27/07/01
09 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
31 Jul 2001 288b Director resigned
17 Jan 2001 88(2)R Ad 17/10/00--------- £ si 2@1=2 £ ic 1203/1205