BOC NETHERLANDS FINANCE

Company number 03104297

Date	Type	Description	View / Download
31 Jan 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
30 Jan 1997	363a	Return made up to 26/01/97; change of members	(9 pages)
08 Jul 1996	288	New director appointed	(1 page)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	Director resigned	(2 pages)
11 Jun 1996	288	Director's particulars changed	(1 page)
21 Mar 1996	88(2)R	Ad 15/03/96--------- £ si 96999999@1=96999999 £ ic 1/97000000	(1 page)
08 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 1996	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
08 Feb 1996	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
07 Feb 1996	363x	Return made up to 26/01/96; full list of members	(9 pages)
31 Jan 1996	288	New director appointed	(2 pages)
31 Jan 1996	288	New director appointed	(2 pages)
29 Dec 1995	CERTNM	Company name changed boc no.5 LIMITED\certificate issued on 02/01/96	(2 pages)
27 Dec 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 Document
27 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Dec 1995	123	£ nc 25000/100000000 18/12/95	(1 page)
27 Dec 1995	224	Accounting reference date notified as 30/09	(1 page)
27 Dec 1995	288	New director appointed	(2 pages)
27 Dec 1995	288	New director appointed	(2 pages)
27 Dec 1995	288	New director appointed	(3 pages)
27 Dec 1995	288	New director appointed	(2 pages)
27 Dec 1995	288	New director appointed	(2 pages)
27 Dec 1995	288	New director appointed	(2 pages)
27 Dec 1995	288	Director resigned	(2 pages)

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