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BOFAML INVESTMENTS

Company number 01062001

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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)
24 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1997 123 Us$ nc 300000000/500000000 10/01/97
20 May 1996 AAMD Amended full group accounts made up to 29 December 1995
15 May 1996 288 Director resigned
30 Apr 1996 AA Full group accounts made up to 29 December 1995
25 Apr 1996 363s Return made up to 18/03/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Apr 1996 MEM/ARTS Memorandum and Articles of Association
13 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Apr 1996 88(2)R Ad 26/03/96--------- us$ si 75000000@1=75000000 us$ ic 176375100/251375100
13 Apr 1996 123 Us$ nc 200000000/300000000 26/03/96
10 Apr 1996 288 Director resigned
26 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1996 288 New director appointed
09 Jan 1996 288 New director appointed
08 Jan 1996 288 Director resigned
05 Jan 1996 288 New director appointed
04 Jan 1996 288 Director resigned
29 Dec 1995 288 Director resigned
19 Dec 1995 288 Director resigned
19 Dec 1995 288 Director resigned
18 Dec 1995 288 Director resigned
15 Dec 1995 288 New director appointed
14 Dec 1995 288 Director resigned
13 Dec 1995 288 Director resigned