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BOUVERIE NO.1 LIMITED

Company number 05342173

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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)
26 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
20 Apr 2005	225	Accounting reference date shortened from 31/01/06 to 16/03/05	View PDF Accounting reference date shortened from 31/01/06 to 16/03/05 - link opens in a new window - 1 page (1 page)
31 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Exec del & perf of docs 16/03/05
30 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 2100 daresbury park warrington cheshire WA4 4BP	View PDF Registered office changed on 30/03/05 from: 2100 daresbury park warrington cheshire WA4 4BP - link opens in a new window - 1 page (1 page)
16 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
16 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
02 Mar 2005	88(2)R	Ad 28/01/05--------- £ si 399999@1=399999 £ ic 1/400000	View PDF Ad 28/01/05--------- £ si 399999@1=399999 £ ic 1/400000 - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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