BOK BAR LIMITED

Company number 03627088

Date	Type	Description	View / Download
11 Jan 1999	288a	New director appointed	(2 pages)
31 Dec 1998	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
31 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
31 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
31 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
31 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
31 Dec 1998	122	Conve 18/12/98	(1 page)
31 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 96998@1=96998 £ ic 2/97000	(2 pages)
31 Dec 1998	123	£ nc 1000/116400 18/12/98	(1 page)
13 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Oct 1998	288b	Director resigned 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 Oct 1998	288b	Secretary resigned 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
27 Oct 1998	CERTNM	Company name changed tornbase LIMITED\certificate issued on 27/10/98	(2 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: c/o wortley byers & co regency house 38 ingrave road brentwood essex CM15 8AX	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 6-8 underwood street london N1 7JQ	(1 page)
04 Sep 1998	NEWINC	Incorporation	(19 pages)