BOSS UK HOLDING COMPANY LIMITED

Company number 03318428

Date	Type	Description	View / Download
09 Mar 2000	363s	Return made up to 14/02/00; full list of members 363(288) ‐ Director resigned	(7 pages)
22 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Dec 1999	88(2)	Ad 01/12/99--------- £ si 13500000@1=13500000 £ ic 21000000/34500000	(2 pages)
22 Dec 1999	123	£ nc 34500000/48000000 01/12/99	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
06 Jul 1999	363s	Return made up to 14/02/99; full list of members 363(287) ‐ Registered office changed on 06/07/99	(8 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
11 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Jan 1999	123	Nc inc already adjusted 18/12/98	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 1300000@1=1300000 £ ic 13500000/14800000	(2 pages)
11 Jan 1999	123	£ nc 13500000/14800000 18/12/98	(1 page)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
21 Jun 1998	363a	Return made up to 14/02/98; full list of members	(9 pages)
04 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Feb 1998	88(2)R	Ad 24/12/97--------- £ si 12500000@1=12500000 £ ic 1000000/13500000	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
04 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
04 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
04 Feb 1998	123	£ nc 1000000/13500000 24/12/97	(1 page)
04 Feb 1998	288a	New director appointed	(2 pages)

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