JP BODEN (HOLDINGS) LIMITED

Company number 06074040

Date	Type	Description	View / Download
10 Jul 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
06 Jul 2007	288a	New director appointed	(1 page)
15 Jun 2007	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jun 2007	88(2)R	Ad 11/06/07--------- £ si 395900@.01=3959 £ si 1320183@.25=330045 £ ic 1/334005	(27 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 04/06/07	(2 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
24 May 2007	122	S-div 09/05/07	(1 page)
24 May 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
24 May 2007	123	Nc inc already adjusted 09/05/07	(1 page)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 09/05/07
24 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
22 May 2007	288a	New secretary appointed;new director appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288a	New director appointed	(3 pages)
22 May 2007	288b	Director resigned	(1 page)
30 Jan 2007	NEWINC	Incorporation	(18 pages)

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