BOC DUTCH FINANCE

Company number 03689943

Date	Type	Description	View / Download
21 Dec 2000	288b	Director resigned	(1 page)
25 Aug 2000	288c	Director's particulars changed	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(3 pages)
05 Feb 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
05 Feb 2000	363a	Return made up to 26/01/00; change of members	(7 pages)
15 Sep 1999	288b	Director resigned	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
04 Mar 1999	288a	New secretary appointed	(2 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	363a	Return made up to 26/01/99; full list of members	(9 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/99 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
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/01/99 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
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/99	(1 page)
19 Jan 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
29 Dec 1998	NEWINC	Incorporation	(23 pages)