BOSAL (U.K.) LIMITED

Company number 01303096

Date	Type	Description	View / Download
31 Jan 2002	288a	New director appointed	(2 pages)
22 Nov 2001	363s	Return made up to 02/11/01; full list of members	(7 pages)
05 Jul 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
16 Nov 2000	363s	Return made up to 02/11/00; full list of members	(8 pages)
06 Jul 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
16 Nov 1999	363s	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
05 Nov 1998	363s	Return made up to 02/11/98; no change 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
01 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
05 Nov 1997	363s	Return made up to 02/11/97; full list of members	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
06 Dec 1996	363s	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
04 Jun 1996	288	New director appointed	(2 pages)
24 May 1996	288	Director resigned	(1 page)
24 May 1996	288	Director resigned	(1 page)
02 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 1500000@1=1500000 £ ic 7000000/8500000	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Jan 1996	123	£ nc 7000000/10000000 22/12/95	(3 pages)
07 Nov 1995	363s	Return made up to 02/11/95; no change 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
04 Sep 1995	AA	Full accounts made up to 31 December 1994	(20 pages)