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BOLD GLOW LIMITED

Company number 03289317

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 May 1998	123	£ nc 100000/1000000 08/01/98	View PDF £ nc 100000/1000000 08/01/98 - link opens in a new window - 1 page (1 page)
12 Feb 1998	225	Accounting reference date shortened from 31/12/97 to 31/07/97	View PDF Accounting reference date shortened from 31/12/97 to 31/07/97 - link opens in a new window - 1 page (1 page)
05 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 1998	287	Registered office changed on 05/01/98 from: 32A high street esher surrey KT10 9RT	View PDF Registered office changed on 05/01/98 from: 32A high street esher surrey KT10 9RT - link opens in a new window - 1 page (1 page)
02 Jul 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jun 1997	123	Nc inc already adjusted 24/06/97	View PDF Nc inc already adjusted 24/06/97 - link opens in a new window - 1 page (1 page)
28 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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