THE BOC GROUP LIMITED

Company number 00022096

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(313 pages)
20 Sep 2016	TM01	Termination of appointment of Georg Johannes Gerhard Denoke as a director on 20 September 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 132,687,162.75 CAD 223,430,970 AUD 444,000,000	(13 pages)
11 Jan 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 14 December 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Susan Patton Graham Johnston as a director on 20 July 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Nathan Palmer on 21 April 2015	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(318 pages)
05 Jun 2015	TM01	Termination of appointment of Michael Stewart Huggon as a director on 28 May 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 132,687,162.75	(28 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 132,687,162.75	(7 pages)
01 Dec 2014	CC04	Statement of company's objects	(2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
04 Jun 2014	TM01	Termination of appointment of Wolfgang Reitzle as a director	(1 page)
19 May 2014	AA	Full accounts made up to 31 December 2013	(279 pages)
25 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 132,687,162.75	(29 pages)
16 Dec 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013	(2 pages)
11 Nov 2013	AP01	Appointment of Benjamin Patterson as a director	(2 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(257 pages)
10 Apr 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013	(2 pages)
25 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(28 pages)
25 Jan 2013	AP01	Appointment of Mr Dorian Kevin Thomas Devers as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Thorben Finken as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Susan Kelly as a director	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital increase from £147500000 to £147512000 08/08/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next