BOC DISTRIBUTION SERVICES LIMITED

Company number 00877096

Date	Type	Description	View / Download
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
04 Feb 2005	363s	Return made up to 26/01/05; full list of members	(2 pages)
04 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363a	Return made up to 26/01/04; full list of members	(5 pages)
12 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
08 Feb 2003	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
08 Feb 2003	363a	Return made up to 26/01/03; no change of members	(5 pages)
25 Nov 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	AA	Accounts for a dormant company made up to 30 September 2001	(4 pages)
05 Feb 2002	363a	Return made up to 26/01/02; full list of members	(5 pages)
20 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288a	New director appointed	(3 pages)
06 Feb 2001	363a	Return made up to 26/01/01; full list of members	(4 pages)
06 Feb 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
05 Feb 2000	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
05 Feb 2000	363a	Return made up to 26/01/00; no change of members	(5 pages)
23 Feb 1999	288a	New director appointed	(2 pages)

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