BOLLING INVESTMENTS LIMITED

Company number 00100651

Date	Type	Description	View / Download
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Sep 2006	288b	Director resigned	(1 page)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
06 Mar 2006	363s	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
01 Mar 2005	363s	Return made up to 20/02/05; full list of members	(8 pages)
16 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Co composite guarantee 09/12/04
16 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
26 Feb 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 2003	288a	New director appointed	(2 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
10 Apr 2003	288c	Director's particulars changed	(1 page)
22 Mar 2003	363s	Return made up to 20/02/03; full list of members	(8 pages)
14 Jan 2003	288b	Director resigned	(1 page)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
15 Apr 2002	363s	Return made up to 20/02/02; full list of members	(7 pages)
19 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
28 Feb 2001	363s	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)