BOLERO INTERNATIONAL LIMITED

Company number 03523400

Date	Type	Description	View / Download
13 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
04 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1999	123	Us$ nc 10000000/20000000 01/07/99	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
01 Apr 1999	363s	Return made up to 03/03/99; full list of members	(12 pages)
25 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
17 Dec 1998	CERTNM	Company name changed bolero operations LIMITED\certificate issued on 17/12/98	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(3 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288a	New secretary appointed	(2 pages)
18 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 May 1998	123	Us$ nc 100/10000000 21/04/98	(1 page)
03 Mar 1998	NEWINC	Incorporation	(20 pages)