BOARD24 LTD

Company number 02138268

Date	Type	Description	View / Download
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 1999	363a	Return made up to 10/08/99; full list of members	(10 pages)
07 Sep 1999	190	Location of debenture register	(1 page)
24 Aug 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
24 Aug 1999	353	Location of register of members	(1 page)
07 Jul 1999	AUD	Auditor's resignation	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
09 Mar 1999	AA	Full accounts made up to 30 June 1998	(22 pages)
16 Nov 1998	363s	Return made up to 10/08/98; no change of members	(6 pages)
30 Apr 1998	AA	Full accounts made up to 30 June 1997	(20 pages)
10 Sep 1997	363s	Return made up to 10/08/97; no change of members	(10 pages)
02 Mar 1997	AA	Full accounts made up to 30 June 1996	(19 pages)

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