BOC CHILE HOLDINGS LIMITED

Company number 02959849

Date	Type	Description	View / Download
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
05 Oct 2005	288a	New director appointed	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)
24 Feb 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
14 Feb 2005	363s	Return made up to 26/01/05; full list of members	(3 pages)
11 Feb 2005	288c	Secretary's particulars changed	(1 page)
04 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 33160238@1=33160238 £ ic 1/33160239	(2 pages)
04 Jun 2004	123	Nc inc already adjusted 30/04/04	(1 page)
01 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 May 2004	288c	Secretary's particulars changed	(1 page)
06 May 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363a	Return made up to 26/01/04; full list of members	(7 pages)
12 Feb 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
26 Feb 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	AA	Full accounts made up to 30 September 2002	(12 pages)

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