BODYCOVE LIMITED

Company number 03292923

Date	Type	Description	View / Download
16 Jan 1998	363s	Return made up to 16/12/97; full list of members	(5 pages)
06 Jul 1997	169	£ ic 540002/240002 17/06/97 £ sr 300000@1=300000	(1 page)
17 Jun 1997	287	Registered office changed on 17/06/97 from: 146 marylebone road london NW1 5PJ	(1 page)
17 Jun 1997	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
10 Jun 1997	288b	Director resigned	(1 page)
19 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
19 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
19 May 1997	88(2)O	Ad 07/02/97--------- £ si 540000@1	(4 pages)
08 May 1997	88(2)P	Ad 07/02/97--------- £ si 540000@1=540000 £ ic 2/540002	(4 pages)
28 Feb 1997	123	Nc inc already adjusted 05/02/97	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
14 Feb 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Feb 1997	117	Application to commence business	(2 pages)
13 Feb 1997	395	Particulars of mortgage/charge	(5 pages)
29 Jan 1997	287	Registered office changed on 29/01/97 from: 90 long acre london WC2E 9TT	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 1997	288b	Secretary resigned;director resigned	(1 page)

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