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BOAT INTERNATIONAL GROUP LIMITED

Company number 06026344

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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)
23 Jun 2011 TM01 Termination of appointment of Ian Grant as a director
15 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
18 Jan 2011 AP03 Appointment of Kym Kingwill as a secretary
18 Jan 2011 AP01 Appointment of Kym Kingwill as a director
24 Nov 2010 TM02 Termination of appointment of David Joseph as a secretary
15 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
28 Oct 2010 SH10 Particulars of variation of rights attached to shares
26 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 21,057.82
26 Oct 2010 SH10 Particulars of variation of rights attached to shares
26 Oct 2010 SH08 Change of share class name or designation
26 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2010 CC04 Statement of company's objects
26 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 SH10 Particulars of variation of rights attached to shares
26 Oct 2010 SH08 Change of share class name or designation
26 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2010 TM01 Termination of appointment of Thomas Arculus as a director
06 Sep 2010 AP01 Appointment of Ian Douglas Grant as a director
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jun 2010 TM01 Termination of appointment of Fraser Davidson as a director
06 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Richard James Green on 1 January 2010
05 Jan 2010 CH01 Director's details changed for Mr David Joseph on 1 January 2010
25 Nov 2009 AA Group of companies' accounts made up to 31 December 2008