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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)
17 May 1996 AA Full accounts made up to 31 December 1995
07 Dec 1995 AA Full accounts made up to 31 December 1994
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1995 363s Return made up to 03/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 363s Return made up to 03/07/94; 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 DocumentReturn made up to 03/07/94; full list of members
01 Jun 1994 88(2) Ad 19/05/94--------- £ si 20@1=20 £ ic 2/22
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Request DocumentAd 19/05/94--------- £ si 20@1=20 £ ic 2/22
01 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 May 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
28 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 363s Return made up to 03/07/93; full list of members
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Request DocumentReturn made up to 03/07/93; full list of members
10 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
11 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
03 Aug 1992 363s Return made up to 03/07/92; full list of members
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Request DocumentReturn made up to 03/07/92; full list of members
06 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
17 Jul 1991 363a Return made up to 03/07/91; 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 DocumentReturn made up to 03/07/91; full list of members
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation