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BO CAPITAL LIMITED

Company number 04789317

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2008	288b	Appointment terminated director anthony travers	View PDF Appointment terminated director anthony travers - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated director blaise javet	View PDF Appointment terminated director blaise javet - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	288b	Appointment terminated director richard corner	View PDF Appointment terminated director richard corner - link opens in a new window - 1 page (1 page)
27 Oct 2008	288b	Appointment terminated director hans kunz	View PDF Appointment terminated director hans kunz - link opens in a new window - 1 page (1 page)
13 Oct 2008	88(2)	Ad 24/09/08\gbp si 3500000@0.01=35000\gbp ic 1823694.26/1858694.26\	View PDF Ad 24/09/08\gbp si 3500000@0.01=35000\gbp ic 1823694.26/1858694.26\ - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	123	Nc inc already adjusted 04/04/08	View PDF Nc inc already adjusted 04/04/08 - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 11 pages (11 pages)
02 Oct 2008	88(2)	Ad 15/09/08-15/09/08\gbp si 1500000@0.01=15000\gbp ic 1808694.26/1823694.26\	View PDF Ad 15/09/08-15/09/08\gbp si 1500000@0.01=15000\gbp ic 1808694.26/1823694.26\ - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	88(2)	Ad 31/07/08-31/07/08\gbp si 2000000@0.01=20000\gbp ic 1788694.26/1808694.26\	View PDF Ad 31/07/08-31/07/08\gbp si 2000000@0.01=20000\gbp ic 1788694.26/1808694.26\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	288a	Director appointed anthony brian travers	View PDF Director appointed anthony brian travers - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/05/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/11/2007 to 31/05/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
02 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 12 pages (12 pages)
02 Jul 2008	88(2)	Ad 30/05/08\gbp si 5000000@0.01=50000\gbp ic 1741192.77/1791192.77\	View PDF Ad 30/05/08\gbp si 5000000@0.01=50000\gbp ic 1741192.77/1791192.77\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	88(2)	Ad 05/05/08\gbp si 2000000@0.01=20000\gbp ic 1721192.77/1741192.77\	View PDF Ad 05/05/08\gbp si 2000000@0.01=20000\gbp ic 1721192.77/1741192.77\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	88(2)	Ad 22/04/08\gbp si 18780@0.01=187.8\gbp ic 1721004.97/1721192.77\	View PDF Ad 22/04/08\gbp si 18780@0.01=187.8\gbp ic 1721004.97/1721192.77\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	88(2)	Ad 04/04/08\gbp si 2500000@0.01=25000\gbp ic 1696004.97/1721004.97\	View PDF Ad 04/04/08\gbp si 2500000@0.01=25000\gbp ic 1696004.97/1721004.97\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	88(2)	Ad 31/01/08\gbp si 12500000@0.01=125000\gbp ic 1571004.97/1696004.97\	View PDF Ad 31/01/08\gbp si 12500000@0.01=125000\gbp ic 1571004.97/1696004.97\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	88(2)	Ad 17/12/07\gbp si 12500000@0.01=125000\gbp ic 1446004.97/1571004.97\	View PDF Ad 17/12/07\gbp si 12500000@0.01=125000\gbp ic 1446004.97/1571004.97\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	88(2)	Ad 01/10/07\gbp si 13973643@0.01=139736.43\gbp ic 1306268.54/1446004.97\	View PDF Ad 01/10/07\gbp si 13973643@0.01=139736.43\gbp ic 1306268.54/1446004.97\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	88(2)	Ad 01/07/07\gbp si 1346154@0.01=13461.54\gbp ic 1292807/1306268.54\	View PDF Ad 01/07/07\gbp si 1346154@0.01=13461.54\gbp ic 1292807/1306268.54\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Director appointed mr jonathan william dixon evans	View PDF Director appointed mr jonathan william dixon evans - link opens in a new window - 1 page (1 page)
26 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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