BOAT INTERNATIONAL HOLDINGS 1 LIMITED

Company number 05172578

Date	Type	Description	View / Download
02 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 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	Full accounts made up to 31 December 2005	(14 pages)
11 Aug 2006	363s	Return made up to 07/07/06; full list of members	(7 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
15 Jul 2005	363s	Return made up to 07/07/05; full list of members	(7 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	(6 pages)
07 Sep 2004	225	Accounting reference date shortened from 31/07/05 to 31/12/04	(1 page)
25 Aug 2004	CERTNM	Company name changed maplepaper LIMITED\certificate issued on 25/08/04	(2 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	287	Registered office changed on 16/08/04 from: broadwalk house 5 appolo street london EC2A 2HA	(1 page)
16 Aug 2004	288a	New director appointed	(2 pages)
16 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2004	288a	New secretary appointed	(2 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	287	Registered office changed on 02/08/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	288b	Secretary resigned	(1 page)

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