BOC LUXEMBOURG FINANCE

Company number 04527587

Date	Type	Description	View / Download
29 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
20 Nov 2006	AUD	Auditor's resignation	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	288a	New secretary appointed	(1 page)
09 Feb 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
20 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
05 Oct 2005	288a	New director appointed	(1 page)
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	(9 pages)
24 Feb 2005	363a	Return made up to 26/01/05; full list of members	(7 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 26/01/04; full list of members	(8 pages)
12 Feb 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
02 Oct 2003	363a	Return made up to 05/09/03; full list of members	(8 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)