BOLGAR LIMITED

Company number 03840314

Date	Type	Description	View / Download
23 Nov 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	CERTNM	Company name changed howper 274 LIMITED\certificate issued on 22/11/99	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	287	Registered office changed on 11/11/99 from: 252 upper third street milton keynes buckinghamshire MK9 1DZ	(1 page)
08 Nov 1999	88(2)R	Ad 19/10/99--------- £ si 249499@1=249499 £ ic 58334/307833	(2 pages)
08 Nov 1999	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
08 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(37 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(3 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	88(2)R	Ad 19/10/99--------- premium £ si 583333@.1=58333 £ ic 1/58334	(2 pages)
29 Oct 1999	123	£ nc 250000/308333 19/10/99	(1 page)
29 Oct 1999	123	Nc inc already adjusted 19/10/99	(1 page)
29 Oct 1999	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
29 Oct 1999	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
29 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
27 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
21 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	MA	Memorandum and Articles of Association	(5 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Oct 1999	287	Registered office changed on 04/10/99 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
13 Sep 1999	NEWINC	Incorporation	(41 pages)

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