BOLSER PLC

Company number 05140206

Date	Type	Description	View / Download
26 Oct 2010	AA01	Previous accounting period extended from 31 May 2010 to 30 June 2010	(3 pages)
08 Jul 2010	CC04	Statement of company's objects	(2 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(27 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 250,482	(5 pages)
01 Apr 2010	TM01	Termination of appointment of Preston Shea as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Julius Csurgo as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Pedro Pablo Hinojosa Flores as a director	(3 pages)
26 Mar 2010	AP01	Appointment of Javier Taborga Ibarguen as a director	(3 pages)
17 Mar 2010	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 17 March 2010	(2 pages)
17 Mar 2010	AP04	Appointment of Computershare Company Seretarial Services Limited as a secretary	(3 pages)
17 Mar 2010	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	(2 pages)
15 Mar 2010	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	(1 page)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 32,982	(2 pages)
24 Sep 2009	88(2)	Ad 15/09/09 gbp si 1000000@0.01=10000 gbp ic 20430/30430	(1 page)
24 Sep 2009	AA	Accounts made up to 31 May 2009	(6 pages)
22 Sep 2009	88(2)	Ad 17/09/09 gbp si 33000@0.01=330 gbp ic 10100/10430	(5 pages)
18 Sep 2009	123	Gbp nc 1000/1000000 01/10/07	(2 pages)
16 Sep 2009	288a	Director appointed mr tony sharp	(1 page)
26 Aug 2009	CERTNM	Company name changed highgate PLC\certificate issued on 26/08/09	(2 pages)
17 Jun 2009	CERTNM	Company name changed uk logic PLC\certificate issued on 17/06/09	(2 pages)
02 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
30 Apr 2009	288c	Director's Change of Particulars / julius csurgo / 29/04/2009 / HouseName/Number was: , now: 553; Street was: 160 frederick street, suite 906, now: gedempte zalmhaven; Post Town was: toronto, now: rotterdam; Region was: ontario M5A 4H9, now: ; Post Code was: , now: 3011; Country was: canada, now: holland	(1 page)
25 Sep 2008	AA	Accounts made up to 31 May 2008	(1 page)
25 Sep 2008	353a	Location of register of members (non legible)	(1 page)