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BOC INVESTMENTS (LUXEMBOURG) LIMITED

Company number 04865202

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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)
06 Sep 2003	122	Conso 28/08/03	View PDF Conso 28/08/03 - link opens in a new window - 2 pages (2 pages)
06 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Sep 2003	225	Accounting reference date extended from 31/08/04 to 30/09/04	View PDF Accounting reference date extended from 31/08/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
13 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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