BOC RSP TRUSTEES LIMITED

Company number 04787172

Date	Type	Description	View / Download
03 Oct 2006	288a	New secretary appointed	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
19 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
06 Dec 2005	288a	New director appointed	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
24 Feb 2005	AA	Full accounts made up to 30 September 2004	(9 pages)
16 Feb 2005	288c	Director's particulars changed	(1 page)
16 Feb 2005	288c	Secretary's particulars changed	(1 page)
16 Feb 2005	288c	Director's particulars changed	(1 page)
16 Feb 2005	363s	Return made up to 26/01/05; full list of members	(3 pages)
10 Jun 2004	363a	Return made up to 04/06/04; full list of members	(6 pages)
07 May 2004	288c	Secretary'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)
20 Apr 2004	288c	Director's particulars changed	(1 page)
25 Jul 2003	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jun 2003	NEWINC	Incorporation	(14 pages)