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THE BOC GROUP LIMITED

Company number 00022096

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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)
26 Sep 2006 288b Director resigned
26 Sep 2006 88(2)R Ad 13/09/06--------- £ si 297154@.25=74288 £ ic 3225894/3300182
21 Sep 2006 88(2)R Ad 12/09/06--------- £ si 1954@.25=488 £ ic 3225406/3225894
21 Sep 2006 88(2)R Ad 12/09/06--------- £ si 2156@.25=539 £ ic 3224867/3225406
19 Sep 2006 88(2)R Ad 13/09/06--------- £ si 6032@.25=1508 £ ic 3222788/3224296
19 Sep 2006 88(2)R Ad 12/09/06--------- £ si 2285@.25=571 £ ic 3224296/3224867
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
12 Sep 2006 88(2)R Ad 01/09/06--------- £ si 399@.25=99 £ ic 3222689/3222788
08 Sep 2006 88(2)R Ad 11/08/06--------- £ si 3680@.25=920 £ ic 3221769/3222689
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 CERT15 Certificate of reduction of issued capital
05 Sep 2006 OC138 Reduction of iss capital and minute (oc)
05 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme 16/08/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 88(2)R Ad 25/08/06--------- £ si 2924@.25=731 £ ic 3221038/3221769