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BOC IRELAND FINANCE

Company number 04872877

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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)
02 Sep 2004 363a Return made up to 20/08/04; full list of members
07 May 2004 288c Secretary's particulars changed
06 May 2004 288c Director's particulars changed
27 Apr 2004 288c Director's particulars changed
21 Apr 2004 288c Director's particulars changed
21 Apr 2004 288c Director's particulars changed
08 Apr 2004 288c Director's particulars changed
24 Sep 2003 155(6)a Declaration of assistance for shares acquisition
24 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 225 Accounting reference date extended from 31/08/04 to 30/09/04
20 Aug 2003 NEWINC Incorporation