BOCCARD UK LIMITED

Company number 01186938

Date	Type	Description	View / Download
23 Feb 1996	CERTNM	Company name changed sovereign service stations limit ed\certificate issued on 26/02/96	(3 pages)
15 Feb 1996	288	New secretary appointed	(3 pages)
15 Feb 1996	288	Secretary resigned;director resigned;new director appointed	(2 pages)
13 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
20 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(15 pages)
20 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Nov 1995	288	Director resigned;new director appointed	(4 pages)
07 Nov 1995	288	Director resigned	(4 pages)
25 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
25 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 May 1995	363x	Return made up to 03/05/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
28 Oct 1994	288	Secretary's particulars changed;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
04 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993	(5 pages)
25 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 May 1994	363x	Return made up to 03/05/94; full list of members	(7 pages)
01 Dec 1993	AA	Accounts for a dormant company made up to 31 December 1992	(4 pages)
30 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
09 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Jun 1993	287	Registered office changed on 15/06/93 from: the quadrangle imperial square cheltenham gloucestershire GL50 1TF 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
13 May 1993	363x	Return made up to 03/05/93; full list of members 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
02 Sep 1992	AA	Full accounts made up to 31 December 1991	(5 pages)

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