BOGOD (FORTRAN) PLC.

Company number 00308455

Date	Type	Description	View / Download
17 Oct 2000	363s	Return made up to 28/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
04 Oct 2000	AA	Full group accounts made up to 31 March 2000	(19 pages)
04 Oct 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
15 Oct 1999	363s	Return made up to 28/09/99; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
23 Sep 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
15 Sep 1999	AA	Full group accounts made up to 31 March 1999	(20 pages)
19 Oct 1998	363s	Return made up to 28/09/98; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
06 Oct 1998	AA	Full group accounts made up to 31 March 1998	(21 pages)
08 Jul 1998	88(2)R	Ad 13/03/98--------- £ si 2500@.1=250 £ ic 581450/581700	(2 pages)
30 Oct 1997	363s	Return made up to 28/09/97; bulk list available separately	(7 pages)
16 Sep 1997	AA	Full group accounts made up to 31 March 1997	(20 pages)
15 Nov 1996	288b	Secretary resigned	(1 page)
15 Nov 1996	288a	New secretary appointed	(2 pages)
04 Nov 1996	363s	Return made up to 28/09/96; bulk list available separately	(7 pages)
14 Aug 1996	AA	Full group accounts made up to 31 March 1996	(22 pages)
25 Jul 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
28 Jun 1996	287	Registered office changed on 28/06/96 from: 78 brook street london W1Y 2AD	(1 page)
19 Oct 1995	363s	Return made up to 28/09/95; bulk list available separately 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2021 under section 1088 of the Companies Act 2006	(7 pages)
02 Oct 1995	AA	Full group accounts made up to 31 March 1995	(20 pages)
14 Sep 1995	288	Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2021 under section 1088 of the Companies Act 2006 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 Dec 1994	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
08 Dec 1994	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
11 Nov 1994	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
09 Nov 1994	363x	Return made up to 28/09/94; bulk list available separately 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 Oct 1994	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

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