BOC INVESTMENTS NO.1 LIMITED

Company number 03179235

Date	Type	Description	View / Download
05 Feb 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
17 Sep 2001	288c	Director's particulars changed	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
24 May 2001	288a	New director appointed	(3 pages)
26 Apr 2001	SA	Statement of affairs	(9 pages)
26 Apr 2001	SA	Statement of affairs	(9 pages)
26 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 26215532@1=26215532 £ ic 104781208/130996740	(2 pages)
26 Apr 2001	SA	Statement of affairs	(9 pages)
26 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 104781207@1=104781207 £ ic 1/104781208	(2 pages)
26 Mar 2001	123	Nc inc already adjusted 16/03/01	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 2001	288a	New director appointed	(3 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	288a	New director appointed	(3 pages)
23 Feb 2001	288a	New director appointed	(3 pages)
23 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	363a	Return made up to 26/01/01; no change of members	(4 pages)
06 Feb 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288b	Director resigned	(1 page)

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