BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC

Company number 03149607

Date	Type	Description	View / Download
27 Apr 1999	AA	Full accounts made up to 28 February 1999	(11 pages)
27 Apr 1999	AUD	Auditor's resignation	(1 page)
19 Feb 1999	363a	Return made up to 23/01/99; full list of members	(7 pages)
01 May 1998	AA	Full accounts made up to 28 February 1998	(11 pages)
13 Feb 1998	363a	Return made up to 23/01/98; no change of members	(6 pages)
23 Sep 1997	288b	Director resigned	(1 page)
23 Sep 1997	288a	New director appointed	(3 pages)
12 Aug 1997	395	Particulars of mortgage/charge	(23 pages)
31 Jul 1997	PROSP	Listing of particulars	(4 pages)
23 Jul 1997	88(2)R	Ad 16/07/97--------- £ si 1@1=1 £ ic 50000/50001	(2 pages)
23 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(87 pages)
23 Jul 1997	123	£ nc 50000/50001 16/07/97	(1 page)
21 Jul 1997	PROSP	Listing of particulars	(74 pages)
28 Apr 1997	AA	Full accounts made up to 28 February 1997	(10 pages)
24 Feb 1997	363a	Return made up to 23/01/97; full list of members	(10 pages)
05 Nov 1996	88(2)R	Ad 30/10/96--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
05 Nov 1996	123	Nc inc already adjusted 30/10/96	(1 page)
05 Nov 1996	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
05 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Nov 1996	225	Accounting reference date extended from 31/01/97 to 28/02/97	(1 page)
05 Nov 1996	287	Registered office changed on 05/11/96 from: 1 fleet place london EC4M 7WS	(1 page)
05 Nov 1996	288b	Secretary resigned	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	288a	New secretary appointed	(2 pages)