MARTIN BOAG & COMPANY LIMITED

Company number 01364614

Date	Type	Description	View / Download
03 Apr 2000	AA	Accounts made up to 31 December 1999	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288b	Director resigned	(1 page)
12 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
03 Jun 1999	363a	Return made up to 01/05/99; full list of members	(5 pages)
04 Dec 1998	288c	Director's particulars changed	(1 page)
20 May 1998	363a	Return made up to 01/05/98; no change of members	(4 pages)
11 Feb 1998	AA	Accounts made up to 31 December 1997	(1 page)
28 May 1997	363a	Return made up to 01/05/97; no change of members	(5 pages)
01 Apr 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
21 Feb 1997	AA	Accounts made up to 31 December 1996	(1 page)
03 Jun 1996	363a	Return made up to 01/05/96; full list of members	(6 pages)
09 May 1996	AA	Accounts made up to 31 December 1995	(1 page)
09 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 1995	363x	Return made up to 01/05/95; full list of members	(7 pages)
12 Apr 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
02 Jun 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
23 May 1994	363x	Return made up to 01/05/94; 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
18 Feb 1994	287	Registered office changed on 18/02/94 from: 15 trinity square london EC3P 3AX 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
27 Aug 1993	288	Secretary 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
27 Aug 1993	288	New secretary 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
27 May 1993	363x	Return made up to 01/05/93; 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
12 May 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