BOK BAR LIMITED

Company number 03627088

Date	Type	Description	View / Download
05 Jan 2004	288a	New secretary appointed	(2 pages)
08 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
26 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
12 Sep 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
24 Apr 2003	AA	Full accounts made up to 31 October 2002	(15 pages)
11 Sep 2002	363s	Return made up to 04/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Apr 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
07 Sep 2001	363s	Return made up to 04/09/01; full list of members	(6 pages)
04 May 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
25 Sep 2000	AA	Full accounts made up to 31 October 1999	(16 pages)
20 Sep 2000	363s	Return made up to 04/09/00; full list of members	(6 pages)
04 Oct 1999	363s	Return made up to 04/09/99; full list of members	(6 pages)
30 Sep 1999	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
30 Sep 1999	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
30 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Sep 1999	287	Registered office changed on 10/09/99 from: 34/40 high st wanstead london E11 2RJ	(1 page)
09 Sep 1999	88(2)R	Ad 16/07/99--------- £ si 50000@1=50000 £ ic 97000/147000	(2 pages)
09 Sep 1999	123	£ nc 116400/147200 16/07/99	(1 page)
30 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1999	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)