BOAT INTERNATIONAL PUBLICATIONS LIMITED

Company number 03366470

Date	Type	Description	View / Download
14 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Feb 2002	395	Particulars of mortgage/charge	(16 pages)
11 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
11 Jul 2001	363a	Return made up to 07/05/01; full list of members	(5 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 May 2000	363a	Return made up to 07/05/00; full list of members	(5 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
09 Jun 1999	363a	Return made up to 07/05/99; full list of members	(5 pages)
09 Jun 1999	288b	Director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
03 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
27 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Feb 1998	MAR	Re-registration of Memorandum and Articles	(6 pages)
27 Feb 1998	53	Application for reregistration from PLC to private	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 1998	88(2)R	Ad 22/12/97--------- £ si 6510@.2=1302 £ ic 2/1304	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
19 Feb 1998	122	Conve 22/12/97	(1 page)
19 Feb 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
19 Feb 1998	190	Location of debenture register	(1 page)
19 Feb 1998	353	Location of register of members	(1 page)