BOTSEL LIMITED

Company number 03071717

Date	Type	Description	View / Download
19 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288b	Director resigned	(1 page)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
04 Mar 1997	363s	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(5 pages)
14 Aug 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
29 Feb 1996	363s	Return made up to 31/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 1995	287	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH	(1 page)
24 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
12 Jul 1995	224	Accounting reference date notified as 31/12 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
29 Jun 1995	353a	Location of register of members (non legible)	(1 page)
29 Jun 1995	353	Location of register of members	(1 page)
29 Jun 1995	325a	Location - directors interests register: non legible	(1 page)
29 Jun 1995	325	Location of register of directors' interests	(1 page)
19 Jun 1995	NEWINC	Incorporation	(46 pages)