BOTTS HOLDINGS LIMITED

Company number 03819624

Date	Type	Description	View / Download
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
15 Mar 2007	AA	Group of companies' accounts made up to 31 July 2006	(22 pages)
15 Aug 2006	363s	Return made up to 11/07/06; full list of members	(8 pages)
06 Dec 2005	AA	Group of companies' accounts made up to 31 July 2005	(20 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
12 Aug 2005	363s	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Jan 2005	CERT15	Certificate of reduction of issued capital	(1 page)
13 Jan 2005	OC138	Reduction of iss capital and minute (oc)	(5 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
10 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Dec 2004	AA	Group of companies' accounts made up to 31 July 2004	(20 pages)
08 Nov 2004	288b	Director resigned	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: lintas house 15-19 new fetter lane london EC4A 1BA	(1 page)
05 Jul 2004	363s	Return made up to 16/07/04; full list of members	(9 pages)
24 Feb 2004	AA	Group of companies' accounts made up to 31 July 2003	(21 pages)
24 Jan 2004	288b	Director resigned	(1 page)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	288a	New secretary appointed	(2 pages)
24 Jul 2003	288c	Director's particulars changed	(1 page)

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