BOYS HOLDINGS PLC

Company number 00957133

Date	Type	Description	View / Download
06 Sep 2002	363s	Return made up to 01/08/02; full list of members	(12 pages)
17 Apr 2002	AA	Group of companies' accounts made up to 30 November 2001	(31 pages)
31 Aug 2001	363s	Return made up to 01/08/01; full list of members	(16 pages)
24 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	AA	Full group accounts made up to 30 November 2000	(25 pages)
24 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
24 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 Sep 2000	363s	Return made up to 01/08/00; full list of members	(17 pages)
25 May 2000	AA	Full group accounts made up to 30 November 1999	(23 pages)
31 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
23 Aug 1999	288a	New secretary appointed	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	363s	Return made up to 01/08/99; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
05 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(9 pages)
11 May 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
11 May 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 May 1999	AUDS	Auditor's statement 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 May 1999	AUDR	Auditor's report 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 May 1999	BS	Balance Sheet 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 May 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 May 1999	43(3)	Application for reregistration from private to PLC	(1 page)
11 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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