BO CAPITAL LIMITED

Company number 04789317

Date	Type	Description	View / Download
15 Jun 2004	288c	Director's particulars changed	(1 page)
15 Jun 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
20 Feb 2004	225	Accounting reference date extended from 30/06/04 to 30/11/04	(1 page)
17 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2003	88(2)R	Ad 01/11/03-20/11/03 £ si 52500000@.01=525000 £ ic 50000/575000	(2 pages)
31 Dec 2003	288a	New director appointed	(2 pages)
31 Dec 2003	288a	New director appointed	(3 pages)
31 Dec 2003	288a	New director appointed	(3 pages)
31 Dec 2003	288a	New secretary appointed;new director appointed	(3 pages)
14 Jun 2003	287	Registered office changed on 14/06/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP	(1 page)
14 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2003	288b	Secretary resigned	(1 page)
14 Jun 2003	88(2)R	Ad 05/06/03--------- £ si 4999999@.01=49999 £ ic 1/50000	(2 pages)
05 Jun 2003	NEWINC	Incorporation	(13 pages)

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