BUSH BOAKE ALLEN LIMITED

Company number 00051705

Date	Type	Description	View / Download
19 Mar 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
25 Nov 1997	363s	Return made up to 19/11/97; change of members	(8 pages)
12 Aug 1997	AA	Full accounts made up to 25 December 1996	(18 pages)
30 May 1997	288c	Director's particulars changed	(1 page)
04 Apr 1997	288b	Director resigned	(1 page)
21 Nov 1996	363s	Return made up to 19/11/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 1996	AA	Full accounts made up to 25 December 1995	(19 pages)
12 Sep 1996	288	New director appointed	(2 pages)
30 Nov 1995	288	Director resigned	(2 pages)
29 Nov 1995	363s	Return made up to 19/11/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Nov 1995	288	Director resigned	(2 pages)
05 Oct 1995	288	Director's particulars changed	(2 pages)
05 Sep 1995	AA	Full accounts made up to 25 December 1994	(19 pages)
14 Jul 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	288	New director appointed	(2 pages)
21 Jun 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(219 pages)
25 Nov 1994	363s	Return made up to 19/11/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1994	AA	Full accounts made up to 25 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	225(1)	Accounting reference date shortened from 25/03 to 25/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document