BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED

Company number 03008309

Date	Type	Description	View / Download
06 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
24 Jan 2005	363s	Return made up to 10/01/05; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
24 Sep 2004	363s	Return made up to 10/01/04; full list of members; amend	(10 pages)
20 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 11/12/02
20 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288b	Director resigned	(1 page)
17 Feb 2004	363s	Return made up to 10/01/04; full list of members	(10 pages)
12 Feb 2004	288b	Director resigned	(1 page)
05 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
09 May 2003	288b	Secretary resigned	(1 page)
09 May 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
12 Feb 2003	363s	Return made up to 10/01/03; full list of members	(9 pages)
15 Jan 2003	288a	New director appointed	(2 pages)
20 Dec 2002	122	S-div 11/12/02	(1 page)
20 Dec 2002	123	Nc inc already adjusted 11/12/02	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)