BOTTLE CLEAR LIMITED

Company number 04255447

Date	Type	Description	View / Download
25 Oct 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	395	Particulars of mortgage/charge	(10 pages)
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/10/07
15 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
15 Oct 2007	122	S-div 09/10/07	(1 page)
15 Oct 2007	88(2)R	Ad 09/10/07--------- £ si 2455447@.0001=245 £ ic 10/255	(2 pages)
15 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
01 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 1 bentinck street london W1U 2ED	(1 page)
14 Aug 2007	363s	Return made up to 19/07/07; full list of members	(7 pages)
20 Jul 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
01 Dec 2006	AA	Full accounts made up to 30 April 2006	(11 pages)
20 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
20 Nov 2006	395	Particulars of mortgage/charge	(5 pages)