BOROPEX HOLDINGS LIMITED

Company number 00328211

Date	Type	Description	View / Download
17 Sep 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
17 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
09 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
09 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
20 Apr 1999	363s	Return made up to 18/03/99; full list of members	(15 pages)
12 Mar 1999	AA	Full group accounts made up to 31 May 1998	(27 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288b	Director resigned	(1 page)
21 Apr 1998	363s	Return made up to 18/03/98; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
01 Apr 1998	AA	Full group accounts made up to 31 May 1997	(24 pages)
10 Oct 1997	287	Registered office changed on 10/10/97 from: apex house, hythe rd, london, NW10 6RT	(1 page)
02 Apr 1997	AA	Full group accounts made up to 1 June 1996	(24 pages)
02 Apr 1997	363s	Return made up to 18/03/97; full list of members	(8 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
10 Nov 1996	288b	Director resigned	(1 page)
16 Apr 1996	363s	Return made up to 18/03/96; full list of members	(5 pages)
01 Apr 1996	AA	Full group accounts made up to 3 June 1995	(24 pages)
04 Apr 1995	363s	Return made up to 18/03/95; full list of members	(10 pages)
04 Apr 1995	AA	Full group accounts made up to 4 June 1994	(24 pages)