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BOSAL (U.K.) LIMITED

Company number 01303096

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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)
20 Aug 1991 363a Return made up to 01/11/90; change of members
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Request DocumentReturn made up to 01/11/90; change of members
21 Jun 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Feb 1990 363 Return made up to 02/11/89; full list of members
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Request DocumentReturn made up to 02/11/89; full list of members
16 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1989 88(2) Ad 18/10/89--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
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Request DocumentAd 18/10/89--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
07 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Oct 1989 288 New director appointed
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22 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1989 88(2)R Wd 06/09/89 ad 04/08/89--------- £ si 1000000@1=1000000 £ ic 500000/1500000
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Request DocumentWd 06/09/89 ad 04/08/89--------- £ si 1000000@1=1000000 £ ic 500000/1500000
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
10 Nov 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members
03 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Oct 1987 363 Return made up to 12/08/87; full list of members
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Request DocumentReturn made up to 12/08/87; full list of members
22 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 288 Director resigned
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Request DocumentDirector resigned