BOSTROM INTERNATIONAL LIMITED

Company number 03056847

Date	Type	Description	View / Download
15 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
07 Jul 2001	288a	New director appointed	(2 pages)
27 Jun 2001	363s	Return made up to 16/05/01; full list of members	(6 pages)
11 May 2001	288a	New director appointed	(2 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(24 pages)
29 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
26 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
29 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
31 Jul 2000	288a	New secretary appointed	(2 pages)
31 Jul 2000	288b	Secretary resigned	(1 page)
25 May 2000	363s	Return made up to 16/05/00; full list of members	(7 pages)
25 May 2000	363(288)	Secretary's particulars changed;director's particulars 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
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Jun 1999	363s	Return made up to 16/05/99; full list of members	(6 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
09 Jun 1998	363s	Return made up to 16/05/98; no change of members	(4 pages)
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
20 Jun 1997	363s	Return made up to 16/05/97; no change of members	(4 pages)