BSO (CHINA) LIMITED

Company number 03799608

Date	Type	Description	View / Download
14 Jun 2000	288b	Director resigned	(1 page)
10 Dec 1999	225	Accounting reference date extended from 15/09/99 to 15/09/00	(1 page)
18 Oct 1999	288c	Director's particulars changed	(1 page)
21 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 32000000@1=32000000 £ ic 2/32000002	(2 pages)
21 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 1999	225	Accounting reference date shortened from 31/07/00 to 15/09/99	(1 page)
20 Jul 1999	287	Registered office changed on 20/07/99 from: western centre 68 knightsbridge london SW1X 7LQ	(1 page)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jul 1999	287	Registered office changed on 12/07/99 from: 120 east road london N1 6AA	(1 page)
01 Jul 1999	NEWINC	Incorporation	(15 pages)

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