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BOC LIMITED

Company number 00337663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2004 288c Director's particulars changed
12 May 2004 288a New director appointed
07 May 2004 288c Secretary's particulars changed
06 May 2004 288c Director's particulars changed
27 Apr 2004 288c Director's particulars changed
21 Apr 2004 288c Director's particulars changed
08 Apr 2004 288c Director's particulars changed
12 Feb 2004 363a Return made up to 26/01/04; full list of members
12 Feb 2004 AA Full accounts made up to 30 September 2003
06 Oct 2003 123 Nc inc already adjusted 29/09/03
06 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 AUD Auditor's resignation
26 Feb 2003 288c Director's particulars changed
25 Feb 2003 288a New director appointed
08 Feb 2003 AA Full accounts made up to 30 September 2002
08 Feb 2003 288b Director resigned
08 Feb 2003 363a Return made up to 26/01/03; full list of members
07 Jan 2003 288b Director resigned
29 Nov 2002 288b Director resigned
28 Nov 2002 288a New director appointed
05 Feb 2002 363a Return made up to 26/01/02; full list of members
05 Feb 2002 AA Full accounts made up to 30 September 2001