BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED

Company number 03331868

Date	Type	Description	View / Download
15 Apr 1998	363a	Return made up to 12/03/98; full list of members	(7 pages)
10 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Feb 1998	CERTNM	Company name changed bos (shared appreciation mortgag es (scotland) no. 2) LTD\certificate issued on 09/02/98	(2 pages)
23 Sep 1997	288b	Director resigned	(1 page)
23 Sep 1997	288a	New director appointed	(3 pages)
14 Jul 1997	288a	New director appointed	(5 pages)
12 May 1997	288a	New secretary appointed	(2 pages)
08 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
08 May 1997	288a	New director appointed	(3 pages)
08 May 1997	288a	New director appointed	(3 pages)
08 May 1997	288a	New director appointed	(3 pages)
08 May 1997	288a	New secretary appointed	(2 pages)
08 May 1997	288b	Secretary resigned	(1 page)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	287	Registered office changed on 08/05/97 from: 1 fleet place london EC4M 7WS	(1 page)
08 May 1997	225	Accounting reference date shortened from 31/03/98 to 28/02/98	(1 page)
03 May 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Apr 1997	CERTNM	Company name changed refal 507 LIMITED\certificate issued on 28/04/97	(2 pages)
12 Mar 1997	NEWINC	Incorporation	(20 pages)

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