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BOSTROM INTERNATIONAL LIMITED

Company number 03056847

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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)
09 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
09 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	123	£ nc 100/5000000 04/08/95	View PDF £ nc 100/5000000 04/08/95 - link opens in a new window - 1 page (1 page)
09 Jun 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
09 Jun 1995	287	Registered office changed on 09/06/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR	View PDF Registered office changed on 09/06/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR - link opens in a new window - 1 page (1 page)
09 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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