BOAL U.K. LIMITED

Company number 02194180

Date	Type	Description	View / Download
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 1999	395	Particulars of mortgage/charge	(6 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
19 Apr 1999	363s	Return made up to 19/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
10 Feb 1998	363s	Return made up to 19/12/97; full list of members	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
03 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
05 Aug 1997	169	£ ic 6380000/3400000 28/05/97 £ sr 2980000@1=2980000	(1 page)
06 May 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Mar 1997	363s	Return made up to 19/12/96; no change of members	(4 pages)
19 Jan 1997	288a	New director appointed	(2 pages)
12 Jul 1996	288	Secretary resigned	(1 page)
12 Jul 1996	288	New secretary appointed	(1 page)
21 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
28 Dec 1995	363s	Return made up to 19/12/95; full list of members	(6 pages)
21 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 1995	AA	Full accounts made up to 31 December 1994 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
31 Jan 1995	363s	Return made up to 19/12/94; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
04 Oct 1994	395	Particulars of mortgage/charge	(4 pages)

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