BOSAL (U.K.) LIMITED

Company number 01303096

Date	Type	Description	View / Download
24 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
22 Feb 1995	288	Director resigned 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
21 Nov 1994	363s	Return made up to 02/11/94; 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
28 Oct 1994	AA	Full accounts made up to 31 December 1993 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
08 Nov 1993	363s	Return made up to 02/11/93; full list of members 363(288) ‐ 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 Nov 1993	AA	Full accounts made up to 31 December 1992 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
26 Aug 1993	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 Document
04 Aug 1993	288	Director resigned 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
22 Mar 1993	88(2)R	Ad 29/05/90--------- £ si 1500000@1 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
22 Mar 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Mar 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Mar 1993	123	Nc inc already adjusted 13/02/92 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
16 Mar 1993	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
28 Feb 1993	363s	Return made up to 02/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/02/93	(7 pages)
11 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 1993	123	Nc inc already adjusted 02/11/89 18/10/89	(1 page)
11 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jan 1993	123	Nc inc already adjusted 04/08/89 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
16 Oct 1992	AA	Full accounts made up to 31 December 1991 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 Aug 1992	288	Secretary resigned;new secretary appointed;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 Document
03 Jan 1992	AA	Full accounts made up to 31 December 1990 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
12 Nov 1991	363b	Return made up to 02/11/91; 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