THE BOC GROUP LIMITED

Company number 00022096

Date	Type	Description	View / Download
19 Mar 2009	363a	Return made up to 26/01/09; full list of members	(16 pages)
19 Mar 2009	288c	Secretary's change of particulars / susan kelly / 02/08/2008	(1 page)
18 Mar 2009	288a	Director appointed mr michael stewart huggon	(2 pages)
17 Mar 2009	190	Location of debenture register	(1 page)
17 Mar 2009	353	Location of register of members	(1 page)
10 Feb 2009	288c	Director's change of particulars / thorben finken / 27/11/2008	(1 page)
24 Dec 2008	288a	Director appointed dr thorben finken	(2 pages)
11 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
11 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Sep 2008	MAR	Re-registration of Memorandum and Articles	(19 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Aug 2008	288a	Secretary appointed mrs susan kathleen kelly	(1 page)
06 Aug 2008	288b	Appointment terminated secretary andrew brackfield	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
29 Feb 2008	363a	Return made up to 26/01/08; full list of members	(15 pages)
20 Feb 2008	AUD	Auditor's resignation	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: chertsey road, windlesham, surrey, GU20 6HJ	(1 page)
25 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	288a	New director appointed	(1 page)
23 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(83 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288a	New secretary appointed	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)

Previous

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

Next