BOAT INTERNATIONAL HOLDINGS LIMITED

Company number 05116806

Date	Type	Description	View / Download
02 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
17 May 2006	363s	Return made up to 30/04/06; full list of members	(9 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
14 Jun 2005	363s	Return made up to 30/04/05; full list of members	(9 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(4 pages)
29 Oct 2004	395	Particulars of mortgage/charge	(15 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 237500@1=237500 £ ic 12501/250001	(2 pages)
25 Aug 2004	CERTNM	Company name changed hillflask LIMITED\certificate issued on 25/08/04	(2 pages)
18 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 12500@1=12500 £ ic 1/12501	(2 pages)
16 Aug 2004	123	£ nc 500000/749000 30/07/04	(1 page)
16 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
16 Aug 2004	288a	New director appointed	(2 pages)
16 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288b	Director resigned	(1 page)

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