BOLTRO NOMINEES LIMITED

Company number 03718756

Date	Type	Description	View / Download
09 Mar 2001	363a	Return made up to 24/02/01; full list of members	(7 pages)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 2000	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
26 Jul 2000	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
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
10 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288b	Director resigned	(1 page)
28 Mar 2000	363a	Return made up to 24/02/00; full list of members	(7 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288b	Director resigned	(1 page)
17 May 1999	288c	Director's particulars changed	(1 page)
11 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99 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
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
11 Mar 1999	287	Registered office changed on 11/03/99 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)