BOBST UK HOLDINGS LTD

Company number 00980761

Date	Type	Description	View / Download
20 Apr 2000	363s	Return made up to 31/03/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
12 Apr 2000	169	£ ic 1857421/1847421 18/10/99 £ sr 50000@.2=10000	(1 page)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 250 waterloo road london SE1 8RE	(1 page)
06 May 1999	363s	Return made up to 31/03/99; bulk list available separately 363(353) ‐ Location of register of members address 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 Apr 1999	AA	Full group accounts made up to 30 September 1998	(40 pages)
04 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Mar 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
25 Feb 1999	SA	Statement of affairs	(97 pages)
25 Feb 1999	88(2)P	Ad 05/10/98--------- £ si 845000@.2=169000 £ ic 1688421/1857421	(2 pages)
14 Dec 1998	288b	Director resigned	(1 page)
06 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Sep 1998	PROSP	Listing of particulars	(297 pages)
30 Jul 1998	288b	Secretary resigned	(1 page)
30 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
23 Apr 1998	363s	Return made up to 31/03/98; bulk list available separately	(9 pages)
23 Apr 1998	AA	Full group accounts made up to 30 September 1997	(40 pages)
21 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Aug 1997	PROSP	Listing of particulars	(50 pages)

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