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BOC GASES LIMITED

Company number 02586929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2006 MEM/ARTS Memorandum and Articles of Association
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 AA Full accounts made up to 30 September 2005
05 Oct 2005 288a New director appointed
10 Jun 2005 288b Director resigned
22 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
08 Mar 2005 122 Nc dec already adjusted 19/07/04
25 Feb 2005 363s Return made up to 26/01/05; full list of members
24 Feb 2005 AA Full accounts made up to 30 September 2004
23 Feb 2005 363a Return made up to 26/01/04; full list of members
27 Jul 2004 MEM/ARTS Memorandum and Articles of Association
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 122 £ nc 450000000/449850000 19/07/04
20 Jul 2004 MEM/ARTS Memorandum and Articles of Association
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 288c Secretary's particulars changed
06 May 2004 288c Director's particulars changed
27 Apr 2004 288c Director's particulars changed
21 Apr 2004 288c Director's particulars changed
21 Apr 2004 288c Director's particulars changed
08 Apr 2004 288c Director's particulars changed
12 Feb 2004 AA Full accounts made up to 30 September 2003