BOLYN INVESTMENTS LTD

Company number 03033985

Date	Type	Description	View / Download
27 Nov 1997	123	£ nc 50000/100000 16/10/97	(1 page)
23 Oct 1997	169	£ ic 39200/38800 28/07/97 £ sr 400@1=400	(1 page)
23 Oct 1997	169	£ ic 40000/39200 20/08/97 £ sr 800@1=800	(1 page)
10 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
01 Apr 1997	288b	Secretary resigned	(1 page)
01 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288a	New secretary appointed	(2 pages)
01 Apr 1997	363s	Return made up to 16/03/97; no change of members	(4 pages)
13 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
28 Mar 1996	363s	Return made up to 16/03/96; full list of members	(6 pages)
25 Apr 1995	88(3)	Particulars of contract relating to shares	(3 pages)
25 Apr 1995	88(2)O	Ad 31/03/95--------- £ si 6500@1	(2 pages)
20 Apr 1995	88(2)R	Ad 28/03/95--------- £ si 12400@1=12400 £ ic 27600/40000	(2 pages)
10 Apr 1995	88(2)P	Ad 31/03/95--------- £ si 6500@1=6500 £ ic 21100/27600	(2 pages)
05 Apr 1995	88(2)R	Ad 28/03/95--------- £ si 21098@1=21098 £ ic 2/21100	(2 pages)
05 Apr 1995	224	Accounting reference date notified as 31/03	(1 page)
28 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
28 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Mar 1995	123	£ nc 10000/50000 16/03/95	(1 page)
20 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Mar 1995	288	Director resigned;new director appointed	(2 pages)
20 Mar 1995	MA	Memorandum and Articles of Association	(11 pages)
16 Mar 1995	NEWINC	Incorporation	(16 pages)