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BOONE GROUP HOLDINGS LIMITED

Company number 03419414

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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)
26 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
29 Jan 1998	CERTNM	Company name changed k & s (318) LIMITED\certificate issued on 30/01/98	View PDF Company name changed k & s (318) LIMITED\certificate issued on 30/01/98 - link opens in a new window - 2 pages (2 pages)
14 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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