BOC NETHERLANDS FINANCE

Company number 03104297

Date	Type	Description	View / Download
27 Oct 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Oct 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
06 Oct 2006	88(2)R	Ad 06/10/06-06/10/06 £ si 1@1.00=1 £ ic 97000000/97000001	(1 page)
03 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
23 Jan 2006	AA	Accounts made up to 30 September 2005	(4 pages)
23 Jan 2006	MA	Memorandum and Articles of Association	(4 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2005	AA	Accounts made up to 30 September 2004	(4 pages)
08 Feb 2005	363s	Return made up to 26/01/05; full list of members	(2 pages)
08 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363a	Return made up to 26/01/04; full list of members	(5 pages)
12 Feb 2004	AA	Accounts made up to 30 September 2003	(4 pages)
08 Feb 2003	AA	Accounts made up to 30 September 2002	(4 pages)
08 Feb 2003	363a	Return made up to 26/01/03; full list of members	(5 pages)
25 Nov 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	AA	Accounts made up to 30 September 2001	(4 pages)
05 Feb 2002	363a	Return made up to 26/01/02; full list of members	(5 pages)
20 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288a	New director appointed	(3 pages)