BOLERO INTERNATIONAL LIMITED

Company number 03523400

Date	Type	Description	View / Download
20 Mar 2003	363s	Return made up to 03/03/03; no change of members	(11 pages)
20 Mar 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Apr 2002	363s	Return made up to 03/03/02; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Dec 2001	288a	New director appointed	(2 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288c	Director's particulars changed	(1 page)
03 Apr 2001	363s	Return made up to 03/03/01; full list of members	(9 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288a	New director appointed	(3 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
22 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
16 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
22 Mar 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Jan 2000	88(2)R	Ad 22/07/99-29/11/99 us$ si 17500000@1=17500000 us$ ic 2/17500002	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
20 Aug 1999	287	Registered office changed on 20/08/99 from: 1-4 bury street holland house london EC3A 5AE	(1 page)