Blue Sea Overseas Investments Limited

Company Name	Blue Sea Overseas Investments Limited
Directors	Justin Lee Russell and Thomas Cook Group Management Services Limited
Company Status	Liquidation
Company Number	02950050
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Current
Appointed	28 December 2007(13 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU

Director Name	Mr Justin Lee Russell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Date of Birth	June 1962 (Born 61 years ago)
Status	Current
Appointed	28 February 2000(5 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Albert Henry Coe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	48 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	Mr Harold Hugh Collinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 28 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Raaes Wyke Longlands Road Windermere Cumbria LA23 1DL

Director Name	David Crossland
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Daisy Hill House La Cheuve Rue Grouville Jersey JE3 9EH

Secretary Name	David Campbell Burns
Nationality	British
Status	Resigned
Appointed	08 August 1994(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 1998)
Role	Secretary
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	Mr Raymond George Marcall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 1996)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	The Pines Heybridge Lane Prestbury Cheshire SK10 4ER

Director Name	Mr Michael Charles Lee
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 20 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Courteney Place Bowden Cheshire WA14 3QT

Director Name	Mr Ian Henry Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 July 2006)
Role	Director Of Group Treasury
Country of Residence	England
Correspondence Address	31 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenhurst The Lane Heaton Bolton Lancashire BL1 5DJ

Director Name	Timothy Russell Byrne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Hall Church Road Mellor Stockport Cheshire SK6 5LY

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	05 November 1998(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2008)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2008)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Old Cottage Hough End Alderley Edge Cheshire SK9 7JD

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(8 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2003)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Gareth Nigel Christopher Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2007)
Role	Director Of Corporate Finance
Correspondence Address	20 Aspen Lodge Abbots Walk London W8 5UN

Director Name	Peter Robert Charles Roger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2008)
Role	Head Of Group Tax
Correspondence Address	16 Links Road Flackwell Heath Buckinghamshire HP10 9LY

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Michelle Louise Macmahon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr David Michael Taylor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(18 years, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 February 2013)
Role	Cfo Uk&I
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	21 February 2013(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Dr Peter Fankhauser
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 February 2013(18 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 2013)
Role	CEO
Country of Residence	Germany
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(19 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Mr Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(24 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	flexibletrips.com

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

38m at £1	Mytravel Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,900,000
Current Liabilities	£842,700,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 April 2019 (5 years ago)
Next Return Due	17 April 2020 (overdue)

Filing History

25 November 2020	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020 (2 pages)
17 February 2020	Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020 (2 pages)
7 October 2019	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019 (2 pages)
4 October 2019	Order of court to wind up (7 pages)
25 September 2019	Memorandum and Articles of Association (5 pages)
25 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 August 2019	Full accounts made up to 30 September 2018 (22 pages)
14 June 2019	Appointment of Mr Justin Lee Russell as a director on 14 June 2019 (2 pages)
14 June 2019	Termination of appointment of Alan Charles Donald as a director on 14 June 2019 (1 page)
4 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
21 November 2018	Appointment of Mr Alan Charles Donald as a director on 21 November 2018 (2 pages)
21 November 2018	Termination of appointment of Paul Andrew Hemingway as a director on 21 November 2018 (1 page)
15 June 2018	Full accounts made up to 30 September 2017 (17 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
21 March 2017	Full accounts made up to 30 September 2016 (16 pages)
21 March 2017	Full accounts made up to 30 September 2016 (16 pages)
26 August 2016	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 (1 page)
26 August 2016	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 (1 page)
27 May 2016	Full accounts made up to 30 September 2015 (15 pages)
27 May 2016	Full accounts made up to 30 September 2015 (15 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 38,011,259 (5 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 38,011,259 (5 pages)
23 June 2015	Full accounts made up to 30 September 2014 (15 pages)
23 June 2015	Full accounts made up to 30 September 2014 (15 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 38,011,259 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 38,011,259 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 38,011,259 (5 pages)
12 June 2014	Statement of capital on 12 June 2014 GBP 38,011,259 (4 pages)
12 June 2014	Statement by directors (2 pages)
12 June 2014	Resolutions RES13 ‐ Reduction of share premium account 10/06/2014 (1 page)
12 June 2014	Solvency statement dated 10/06/14 (1 page)
12 June 2014	Solvency statement dated 10/06/14 (1 page)
12 June 2014	Statement by directors (2 pages)
12 June 2014	Resolutions RES13 ‐ Reduction of share premium account 10/06/2014 (1 page)
12 June 2014	Statement of capital on 12 June 2014 GBP 38,011,259 (4 pages)
3 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
3 June 2014	Appointment of Paul Andrew Hemingway as a director (2 pages)
3 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
3 June 2014	Appointment of Paul Andrew Hemingway as a director (2 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
21 March 2014	Full accounts made up to 30 September 2013 (16 pages)
21 March 2014	Full accounts made up to 30 September 2013 (16 pages)
4 December 2013	Termination of appointment of Peter Fankhauser as a director (1 page)
4 December 2013	Termination of appointment of Peter Fankhauser as a director (1 page)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Full accounts made up to 30 September 2012 (16 pages)
3 April 2013	Full accounts made up to 30 September 2012 (16 pages)
21 February 2013	Termination of appointment of David Taylor as a director (1 page)
21 February 2013	Appointment of Dr Peter Fankhauser as a director (2 pages)
21 February 2013	Appointment of Nigel John Arthur as a director (2 pages)
21 February 2013	Appointment of Dr Peter Fankhauser as a director (2 pages)
21 February 2013	Appointment of Nigel John Arthur as a director (2 pages)
21 February 2013	Termination of appointment of David Taylor as a director (1 page)
12 February 2013	Termination of appointment of Michelle Macmahon as a director (1 page)
12 February 2013	Termination of appointment of Michelle Macmahon as a director (1 page)
12 February 2013	Appointment of David Michael Taylor as a director (2 pages)
12 February 2013	Appointment of David Michael Taylor as a director (2 pages)
4 July 2012	Full accounts made up to 30 September 2011 (15 pages)
4 July 2012	Full accounts made up to 30 September 2011 (15 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 30 September 2010 (18 pages)
11 April 2011	Full accounts made up to 30 September 2010 (18 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Termination of appointment of David Hallisey as a director (1 page)
5 April 2011	Termination of appointment of David Hallisey as a director (1 page)
5 April 2011	Appointment of Michelle Louise Macmahon as a director (2 pages)
5 April 2011	Appointment of Michelle Louise Macmahon as a director (2 pages)
25 June 2010	Full accounts made up to 30 September 2009 (16 pages)
25 June 2010	Full accounts made up to 30 September 2009 (16 pages)
9 June 2010	Solvency statement dated 27/05/10 (1 page)
9 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2010	Statement of capital on 9 June 2010 GBP 38,011,259 (4 pages)
9 June 2010	Statement by directors (1 page)
9 June 2010	Statement of capital on 9 June 2010 GBP 38,011,259 (4 pages)
9 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2010	Statement of capital on 9 June 2010 GBP 38,011,259 (4 pages)
9 June 2010	Solvency statement dated 27/05/10 (1 page)
9 June 2010	Statement by directors (1 page)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
29 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (18 pages)
1 August 2009	Full accounts made up to 30 September 2008 (18 pages)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
25 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
25 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
17 June 2008	Full accounts made up to 31 October 2007 (16 pages)
17 June 2008	Full accounts made up to 31 October 2007 (16 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
8 May 2008	Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
8 May 2008	Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
2 May 2008	Director's change of particulars / david hallisey / 28/12/2007 (1 page)
2 May 2008	Director's change of particulars / david hallisey / 28/12/2007 (1 page)
1 May 2008	Return made up to 01/04/08; full list of members (3 pages)
1 May 2008	Return made up to 01/04/08; full list of members (3 pages)
29 April 2008	Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 (1 page)
29 April 2008	Secretary appointed shirley bradley (1 page)
29 April 2008	Director appointed mr david michael william hallisey (1 page)
29 April 2008	Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 (1 page)
29 April 2008	Director appointed mr david michael william hallisey (1 page)
29 April 2008	Secretary appointed shirley bradley (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
2 August 2007	Full accounts made up to 31 October 2006 (17 pages)
2 August 2007	Full accounts made up to 31 October 2006 (17 pages)
14 April 2007	Return made up to 01/04/07; full list of members (6 pages)
14 April 2007	Memorandum and Articles of Association (6 pages)
14 April 2007	Return made up to 01/04/07; full list of members (6 pages)
14 April 2007	Memorandum and Articles of Association (6 pages)
21 November 2006	Ad 30/10/06--------- Â£ si 2500000@1=2500000 Â£ ic 40511259/43011259 (2 pages)
21 November 2006	Ad 30/10/06--------- £ si 2500000@1=2500000 £ ic 40511259/43011259 (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (2 pages)
27 April 2006	Return made up to 01/04/06; full list of members (10 pages)
27 April 2006	Secretary's particulars changed;director's particulars changed (2 pages)
27 April 2006	Return made up to 01/04/06; full list of members (10 pages)
4 April 2006	Full accounts made up to 31 October 2005 (12 pages)
4 April 2006	Full accounts made up to 31 October 2005 (12 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
19 April 2005	Full accounts made up to 31 October 2004 (13 pages)
19 April 2005	Full accounts made up to 31 October 2004 (13 pages)
11 April 2005	Return made up to 01/04/05; full list of members (6 pages)
11 April 2005	Return made up to 01/04/05; full list of members (6 pages)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Return made up to 01/04/04; full list of members (6 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Return made up to 01/04/04; full list of members (6 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
9 April 2003	Return made up to 01/04/03; full list of members (20 pages)
9 April 2003	Return made up to 01/04/03; full list of members (20 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
24 January 2003	New director appointed (4 pages)
24 January 2003	New director appointed (4 pages)
20 January 2003	Full accounts made up to 30 September 2002 (14 pages)
20 January 2003	Full accounts made up to 30 September 2002 (14 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
29 July 2002	Full accounts made up to 30 September 2001 (13 pages)
29 July 2002	Full accounts made up to 30 September 2001 (13 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 April 2002	Return made up to 01/04/02; full list of members (14 pages)
8 April 2002	Return made up to 01/04/02; full list of members (14 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director resigned (1 page)
30 July 2001	Full accounts made up to 30 September 2000 (12 pages)
30 July 2001	Full accounts made up to 30 September 2000 (12 pages)
14 April 2001	Return made up to 01/04/01; full list of members (8 pages)
14 April 2001	Return made up to 01/04/01; full list of members (8 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
6 October 2000	Full accounts made up to 30 September 1999 (11 pages)
6 October 2000	Full accounts made up to 30 September 1999 (11 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
7 August 2000	Delivery ext'd 3 mth 30/09/99 (3 pages)
7 August 2000	Delivery ext'd 3 mth 30/09/99 (3 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
12 April 2000	Return made up to 01/04/00; full list of members (8 pages)
12 April 2000	Return made up to 01/04/00; full list of members (8 pages)
16 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/02/00 (2 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/02/00 (2 pages)
10 March 2000	New director appointed (4 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (4 pages)
8 March 2000	New director appointed (3 pages)
8 March 2000	New director appointed (3 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (4 pages)
18 February 2000	New director appointed (4 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
4 May 1999	Return made up to 01/04/99; no change of members (16 pages)
4 May 1999	Return made up to 01/04/99; no change of members (16 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
6 July 1998	Full accounts made up to 30 September 1997 (12 pages)
6 July 1998	Full accounts made up to 30 September 1997 (12 pages)
14 May 1998	Return made up to 01/04/98; no change of members (11 pages)
14 May 1998	Return made up to 01/04/98; no change of members (11 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
30 April 1997	Return made up to 01/04/97; full list of members (11 pages)
30 April 1997	Return made up to 01/04/97; full list of members (11 pages)
3 February 1997	Full accounts made up to 30 September 1996 (13 pages)
3 February 1997	Full accounts made up to 30 September 1996 (13 pages)
30 January 1997	Full accounts made up to 30 September 1995 (12 pages)
30 January 1997	Full accounts made up to 30 September 1995 (12 pages)
20 January 1997	Accounting reference date extended from 31/07 to 30/09 (1 page)
20 January 1997	Accounting reference date extended from 31/07 to 30/09 (1 page)
30 December 1996	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU (1 page)
30 December 1996	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
1 July 1996	Auditor's resignation (2 pages)
1 July 1996	Auditor's resignation (2 pages)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
24 April 1996	Return made up to 01/04/96; full list of members (12 pages)
24 April 1996	Return made up to 01/04/96; full list of members (12 pages)
15 February 1996	£ nc 3000000/100000000 14/11/95 (1 page)
15 February 1996	Â£ nc 3000000/100000000 14/11/95 (1 page)
15 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 February 1996	Ad 14/11/95--------- £ si 37661000@1=37661000 £ ic 2850259/40511259 (2 pages)
15 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 February 1996	Ad 14/11/95--------- Â£ si 37661000@1=37661000 Â£ ic 2850259/40511259 (2 pages)
3 August 1995	Return made up to 19/07/95; full list of members (18 pages)
3 August 1995	Return made up to 19/07/95; full list of members (18 pages)
2 August 1995	Ad 07/07/95--------- Â£ si 2850257@1=2850257 Â£ ic 2/2850259 (2 pages)
2 August 1995	Ad 07/07/95--------- £ si 2850257@1=2850257 £ ic 2/2850259 (2 pages)
25 April 1995	Company name changed going abroad LIMITED\certificate issued on 26/04/95 (6 pages)
25 April 1995	Company name changed going abroad LIMITED\certificate issued on 26/04/95 (6 pages)
25 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1995	Resolutions ELRES ‐ Elective resolution (9 pages)
25 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
25 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
25 April 1995	Resolutions ELRES ‐ Elective resolution (9 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 April 1995	Registered office changed on 05/04/95 from: wavell houe holcombe road helmshore rossendale BB4 4NB (1 page)
5 April 1995	New director appointed (4 pages)
5 April 1995	New director appointed (4 pages)
5 April 1995	Registered office changed on 05/04/95 from: wavell houe holcombe road helmshore rossendale BB4 4NB (1 page)
5 April 1995	Â£ nc 1000/3000000 31/03/95 (1 page)
5 April 1995	New director appointed (4 pages)
5 April 1995	New director appointed (4 pages)
5 April 1995	£ nc 1000/3000000 31/03/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 July 1994	Incorporation (18 pages)

Blue Sea Overseas Investments Limited

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