BOCCARD UK LIMITED

Company number 01186938

Date	Type	Description	View / Download
24 Aug 1998	AUD	Auditor's resignation	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288b	Director resigned	(1 page)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288b	Director resigned	(1 page)
10 May 1998	363a	Return made up to 03/05/98; full list of members	(6 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288b	Secretary resigned	(1 page)
28 Jan 1998	288b	Director resigned	(1 page)
28 Jan 1998	288b	Director resigned	(1 page)
28 Jan 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	225	Accounting reference date extended from 05/12/98 to 31/12/98	(1 page)
28 Jan 1998	225	Accounting reference date shortened from 31/12/97 to 05/12/97	(1 page)
28 Jan 1998	287	Registered office changed on 28/01/98 from: rosehill new barn lane chesltenham glos. GL52 3LA	(1 page)
01 Dec 1997	288b	Director resigned	(1 page)
04 Aug 1997	363a	Return made up to 03/05/97; full list of members	(9 pages)
04 Aug 1997	288c	Director's particulars 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
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
18 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
03 Jun 1996	363a	Return made up to 03/05/96; full list of members	(9 pages)

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