BOTANIC SIDINGS LIMITED

Company number 03796732

Date	Type	Description	View / Download
06 Jul 2001	363s	Return made up to 28/06/01; full list of members	(8 pages)
22 Nov 2000	AA	Full accounts made up to 31 August 2000	(10 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
25 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 751000@1=751000 £ ic 2/751002	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	363s	Return made up to 28/06/00; full list of members	(6 pages)
14 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
14 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Apr 2000	123	£ nc 1000/2000000 31/03/00	(1 page)
17 Sep 1999	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
13 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
06 Sep 1999	CERTNM	Company name changed rfbco 85 LIMITED\certificate issued on 07/09/99	(2 pages)
06 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: wilberforce court high street hull north humberside HU1 1YJ	(1 page)
28 Jun 1999	NEWINC	Incorporation	(21 pages)