BOBST UK HOLDINGS LTD

Company number 00980761

Date	Type	Description	View / Download
17 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
17 Jul 1997	123	£ nc 2000000/2500000 14/07/97	(1 page)
17 Jul 1997	122	S-div 14/07/97	(1 page)
14 Jul 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Jul 1997	MAR	Re-registration of Memorandum and Articles	(71 pages)
14 Jul 1997	BS	Balance Sheet	(7 pages)
14 Jul 1997	AUDS	Auditor's statement	(1 page)
14 Jul 1997	AUDR	Auditor's report	(1 page)
14 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Jun 1997	288a	New director appointed	(3 pages)
11 Jun 1997	288a	New director appointed	(3 pages)
09 Jun 1997	AA	Full group accounts made up to 30 September 1996	(21 pages)
22 Apr 1997	363s	Return made up to 31/03/97; full list of members	(12 pages)
08 Jul 1996	AA	Full group accounts made up to 30 September 1995	(23 pages)
21 Apr 1996	363s	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
06 Oct 1995	288	Director resigned	(2 pages)
25 Jul 1995	AA	Full group accounts made up to 30 September 1994	(21 pages)
04 May 1995	363s	Return made up to 31/03/95; full list of members	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)

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