Companies House does not verify the accuracy of the information filed

Advanced company search

BO CAPITAL LIMITED

Company number 04789317

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2005	88(2)R	Ad 05/12/05-05/12/05 £ si 3333333@.01=33333 £ ic 1053499/1086832	View PDF Ad 05/12/05-05/12/05 £ si 3333333@.01=33333 £ ic 1053499/1086832 - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot shares app aud 22/08/05	View PDF Resolutions RES13 ‐ Allot shares app aud 22/08/05 - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 2005	88(2)R	Ad 22/09/05--------- £ si 1730769@.01=17307 £ ic 1036192/1053499	View PDF Ad 22/09/05--------- £ si 1730769@.01=17307 £ ic 1036192/1053499 - link opens in a new window - 2 pages (2 pages)
19 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 2005	88(2)R	Ad 22/09/05--------- £ si 1730769@.01=17307 £ ic 1018885/1036192	View PDF Ad 22/09/05--------- £ si 1730769@.01=17307 £ ic 1018885/1036192 - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	88(2)R	Ad 22/08/05--------- si 3083333@.01=30833 ic 988052/1018885	View PDF Ad 22/08/05--------- si 3083333@.01=30833 ic 988052/1018885 - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
23 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 17 pages (17 pages)
02 Mar 2005	88(2)R	Ad 10/11/04-30/11/04 £ si 13500000@.01=135000 £ ic 853052/988052	View PDF Ad 10/11/04-30/11/04 £ si 13500000@.01=135000 £ ic 853052/988052 - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	88(2)R	Ad 05/08/04-28/09/04 £ si 27805214@.01=278052 £ ic 575000/853052	View PDF Ad 05/08/04-28/09/04 £ si 27805214@.01=278052 £ ic 575000/853052 - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Oct 2004	123	Nc inc already adjusted 29/09/04	View PDF Nc inc already adjusted 29/09/04 - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: 1ST floor savannah house 11-12 charles ii street london SW1Y 4QU	View PDF Registered office changed on 11/10/04 from: 1ST floor savannah house 11-12 charles ii street london SW1Y 4QU - link opens in a new window - 1 page (1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: 6 eaton gate eaton gate road london SW1W 9BJ	View PDF Registered office changed on 07/10/04 from: 6 eaton gate eaton gate road london SW1W 9BJ - link opens in a new window - 1 page (1 page)
19 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2004	363s	Return made up to 05/06/04; full list of members	View PDF Return made up to 05/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?