BOC INVESTMENTS NO.5

Company number 04294421

Date	Type	Description	View / Download
03 Nov 2005	288a	New director appointed	(1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Sep 2005	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
02 Sep 2005	MAR	Re-registration of Memorandum and Articles	(14 pages)
02 Sep 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
02 Sep 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
02 Sep 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
02 Sep 2005	88(2)R	Ad 09/08/05--------- us$ si 1@1=1 us$ ic 514400001/514400002	(2 pages)
10 Jun 2005	288b	Director resigned	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)
24 Feb 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
24 Feb 2005	363a	Return made up to 26/01/05; full list of members	(8 pages)
07 May 2004	288c	Secretary's particulars changed	(1 page)
06 May 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363a	Return made up to 26/01/03; full list of members; amend	(9 pages)
12 Feb 2004	363a	Return made up to 26/01/04; full list of members	(9 pages)
12 Feb 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
26 Feb 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	AA	Full accounts made up to 30 September 2002	(12 pages)

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