THE BOLLINGTON GROUP (HOLDINGS) LIMITED

Company number 04601252

Date	Type	Description	View / Download
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
02 Aug 2007	353	Location of register of members	(1 page)
02 Aug 2007	318	Location - directors service contracts and memoranda	(1 page)
02 Aug 2007	190	Location of debenture register	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	288a	New director appointed	(4 pages)
18 Jun 2007	288a	New director appointed	(4 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	288a	New secretary appointed	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
09 May 2007	88(3)	Particulars of contract relating to shares	(2 pages)
09 May 2007	88(2)R	Ad 30/01/03--------- £ si 2@1	(2 pages)
02 May 2007	122	S-div 23/04/07	(1 page)
31 Mar 2007	288b	Director resigned	(1 page)
24 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	363s	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
17 Jan 2006	363s	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
14 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
07 Dec 2004	363s	Return made up to 26/11/04; full list of members	(10 pages)