BOZELL UK LIMITED

Company number 02415253

Date	Type	Description	View / Download
29 Aug 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
30 May 2001	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
30 May 2001	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
30 May 2001	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
30 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Aud remun 05/02/01	(1 page)
03 Apr 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288b	Director resigned	(1 page)
14 Feb 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
14 Feb 2001	363(353)	Location of register of members address changed 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
14 Feb 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	287	Registered office changed on 14/02/01 from: 26 tavistock st london WC2E 7PH	(1 page)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
08 Sep 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
15 May 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288b	Secretary resigned	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
19 Apr 2000	363(353)	Location of register of members address changed 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
04 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 December 1997	(10 pages)
10 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97