BOAL U.K. LIMITED

Company number 02194180

Date	Type	Description	View / Download
09 Nov 2004	288a	New director appointed	(2 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
25 Oct 2004	288b	Director resigned	(1 page)
17 Dec 2003	363s	Return made up to 09/12/03; full list of members	(7 pages)
27 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(31 pages)
16 Dec 2002	363s	Return made up to 09/12/02; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
07 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2002	363s	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
22 Aug 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	363s	Return made up to 19/12/00; full list of members	(6 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	AUD	Auditor's resignation	(1 page)
29 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Feb 2000	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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