Blue 8 Technologies (UK) Limited

Company Name	Blue 8 Technologies (UK) Limited
Company Status	Dissolved
Company Number	01447567
Category	Private Limited Company
Incorporation Date	7 September 1979(44 years, 8 months ago)
Dissolution Date	12 August 2020 (3 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(37 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 12 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	22 December 2014(35 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 August 2020)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Andrew James Wyatt
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 1994)
Role	Financial Director
Correspondence Address	The Old School Strelley Village Strelley Road Nottingham NG8 6PB

Director Name	Mr Warren Werblow
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Turnberry Grange Barnet Road Arkley Herts EN5 3JT

Director Name	Mr Kenneth Roy Barnes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	29 St James Square Bath Avon BA1 2TT

Director Name	Dr Keith George Shaw
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(12 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Development Director
Correspondence Address	9 Fairway Drive Beeston Nottingham Nottinghamshire NG9 4BN

Director Name	Mr Richard David Henshell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(12 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 May 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Strelley Hall Strelley Nottingham NG8 6PE

Secretary Name	Andrew James Wyatt
Nationality	British
Status	Resigned
Appointed	14 May 1992(12 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	The Old School Strelley Village Strelley Road Nottingham NG8 6PB

Secretary Name	Dr Keith George Shaw
Nationality	British
Status	Resigned
Appointed	23 September 1992(13 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Fairway Drive Beeston Nottingham Nottinghamshire NG9 4BN

Director Name	Kathleen Marian Henshell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Strelley Hall Strelley Nottingham NG8 6PE

Director Name	Philip Adrian Storey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2001)
Role	Manager
Correspondence Address	9943 Lawyers Road Vienna 22181 Virginia Usa Foreign

Director Name	Gert Reinhardt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 1998(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2001)
Role	Manager
Correspondence Address	Im Weisengrund 15 Neustadt/Wied Rheinland Pfalz D-53577 Germany

Director Name	Ian Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(19 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 July 2003)
Role	Computing
Correspondence Address	8 Wentworth Close Kibworth Leicester Leicestershire LE8 0XB

Director Name	Glenn Aungles
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2003)
Role	Accountant
Correspondence Address	11 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AN

Secretary Name	Glenn Aungles
Nationality	British
Status	Resigned
Appointed	31 March 2000(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2003)
Role	Accountant
Correspondence Address	11 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AN

Director Name	Mr Laurent Othacehe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2001(21 years, 6 months after company formation)
Appointment Duration	10 months (resigned 23 January 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Parker Gardens Stapleford Nottingham Nottinghamshire NG9 8QG

Director Name	Stephen John Bold
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	28 Boundary Road West Bridgford Nottinghamshire NG2 7BZ

Director Name	Ian Robert Blackhurst
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	5a Bute Drive Highcliffe Dorset BH23 5LE

Secretary Name	Iain McLachlan
Nationality	British
Status	Resigned
Appointed	15 January 2003(23 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 14 March 2003)
Role	Company Director
Correspondence Address	High Banks Pailton Road Harborough Magna Warwickshire CV23 0HQ

Secretary Name	David Stephen Amos
Nationality	British
Status	Resigned
Appointed	14 March 2003(23 years, 6 months after company formation)
Appointment Duration	4 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	6 Acre Lane Webheath Redditch Worcestershire B97 5WN

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(23 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 December 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr John Robert Stier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(23 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Nicholas Brian Farrimond
Nationality	British
Status	Resigned
Appointed	16 July 2003(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Secretary Name	Carol Jayne Nunn
Nationality	British
Status	Resigned
Appointed	17 November 2004(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	Boundary Way Hemel Hempstead Hertfordshire HP2 7HU

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	03 April 2006(26 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW

Director Name	Mr Adel Bedry Al-Saleh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(32 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Daniel William Schenck
Nationality	American
Status	Resigned
Appointed	09 September 2013(34 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr David John Meaden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(35 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Andrew Coll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(35 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Ian Michael Noble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(37 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Contact

Website	blue8.uk.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

403.5k at £1	Blue 8 Technologies LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

27 March 2001	Delivered on: 30 March 2001 Satisfied on: 5 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 August 1987	Delivered on: 17 August 1987 Satisfied on: 4 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office 1 in the isleworth business complex at st. John's road, isleworth l/b of hounslow and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 June 1980	Delivered on: 27 June 1980 Satisfied on: 9 July 2003 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: For securing Â£74,677 all and all other monies due or to become due from the company to the chargee. Particulars: New prime 750 digital computer, 5D, hz 512 k bytes memory complete with additional 512 k bytes error correcting memory; 80M byte dix sub system 50HZ including controller and uncillary equipment. Serial no. Fn 303. Fully Satisfied
7 January 1980	Delivered on: 24 January 1980 Satisfied on: 9 April 2001 Persons entitled: National Westminster Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Fully Satisfied

Filing History

8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
25 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
24 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 403,465 (5 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
28 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 403,465 (5 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
30 December 2014	Appointment of David John Meaden as a director on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of John Robert Stier as a director on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (1 page)
29 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (2 pages)
29 December 2014	Appointment of Andrew Coll as a director on 22 December 2014 (2 pages)
9 May 2014	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW on 9 May 2014 (1 page)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 403,465 (5 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
24 March 2014	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014 (1 page)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
9 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
9 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
28 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Secretary's details changed for Mr John David Richardson on 28 May 2013 (1 page)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
16 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
13 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
18 May 2007	Return made up to 28/04/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
5 September 2006	Registered office changed on 05/09/06 from: boundary way hemel hempstead hertfordshire HP2 7HU (1 page)
19 June 2006	Return made up to 28/04/06; full list of members (5 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (3 pages)
14 October 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
5 July 2005	Return made up to 28/04/05; full list of members (6 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	New secretary appointed (1 page)
3 December 2004	Secretary resigned (1 page)
2 July 2004	Return made up to 28/04/04; no change of members (4 pages)
27 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2004	Registered office changed on 26/04/04 from: interchange, 25 business park bostocks lane, sandiacre nottingham NG10 5QG (1 page)
8 October 2003	Return made up to 28/04/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 (7 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: interchange 25 business park bostocks lane sandiacre nottingham NG10 5QG (1 page)
30 July 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Auditor's resignation (1 page)
29 July 2003	Full accounts made up to 31 December 2002 (9 pages)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned;director resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
6 August 2002	Director resigned (1 page)
20 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 2001	Registered office changed on 19/07/01 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
4 May 2001	Return made up to 28/04/01; full list of members (7 pages)
3 May 2001	Company name changed ser (uk) LIMITED\certificate issued on 03/05/01 (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: 39 nottingham road stapleford nottingham NG9 8AD (1 page)
18 April 2001	Director resigned (1 page)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2001	Director resigned (1 page)
30 March 2001	Particulars of mortgage/charge (7 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
17 November 2000	Auditor's resignation (1 page)
15 November 2000	Auditor's resignation (1 page)
11 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	Full accounts made up to 31 December 1999 (12 pages)
4 June 1999	Return made up to 28/04/99; full list of members (9 pages)
5 March 1999	Full group accounts made up to 31 December 1998 (20 pages)
27 January 1999	Registered office changed on 27/01/99 from: strelley hall main street strelley nottingham NG8 6PE (1 page)
23 December 1998	Company name changed pafec C.A.E. LIMITED\certificate issued on 24/12/98 (2 pages)
17 December 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
30 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
16 September 1998	Director resigned (1 page)
10 September 1998	Â£ sr 340@1 02/04/84 (1 page)
10 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 September 1998	Â£ sr 350@1 06/04/84 (1 page)
9 September 1998	Â£ sr 2982@1 30/07/93 (1 page)
9 September 1998	Â£ sr 2150@1 20/09/96 (1 page)
9 September 1998	Â£ sr 14607@1 15/11/95 (1 page)
9 September 1998	Â£ sr 63741@1 30/11/95 (1 page)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1998	Form g 10 (1 page)
11 May 1998	Return made up to 28/04/98; full list of members (6 pages)
21 January 1998	Full group accounts made up to 31 October 1997 (21 pages)
6 July 1997	Return made up to 14/05/97; full list of members (5 pages)
27 January 1997	Full group accounts made up to 31 October 1996 (21 pages)
4 December 1996	Full group accounts made up to 31 October 1995 (23 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 June 1996	Return made up to 14/05/96; full list of members (6 pages)
7 June 1996	New director appointed (2 pages)
3 June 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
29 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 February 1996	Memorandum and Articles of Association (32 pages)
27 November 1995	Director resigned (2 pages)
30 August 1995	Full group accounts made up to 31 July 1994 (22 pages)
1 June 1995	Delivery ext'd 3 mth 31/07/94 (6 pages)
31 May 1995	Return made up to 14/05/95; no change of members (4 pages)
3 May 1995	Accounting reference date extended from 31/07 to 31/10 (1 page)
27 June 1980	Particulars of mortgage/charge (3 pages)

Blue 8 Technologies (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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