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BOLLICINI LIMITED

Company number 05317900

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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)
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Feb 2006	363s	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: c/o mace & jones solicitors 14 oxford court manchester lancashire M2 3WQ	View PDF Registered office changed on 22/08/05 from: c/o mace & jones solicitors 14 oxford court manchester lancashire M2 3WQ - link opens in a new window - 1 page (1 page)
28 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: st james building 79 oxford street manchester M1 6HT	View PDF Registered office changed on 14/07/05 from: st james building 79 oxford street manchester M1 6HT - link opens in a new window - 1 page (1 page)
06 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: 14 oxford court manchester greater manchester M2 3WQ	View PDF Registered office changed on 01/04/05 from: 14 oxford court manchester greater manchester M2 3WQ - link opens in a new window - 1 page (1 page)
01 Apr 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
14 Mar 2005	CERTNM	Company name changed brand new co (256) LIMITED\certificate issued on 14/03/05	View PDF Company name changed brand new co (256) LIMITED\certificate issued on 14/03/05 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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