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BOSTON BAILEY GROUP LTD.

Company number 06313565

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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)
11 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Nom cap decrease and sub division 25/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2008 122 S-div
11 Mar 2008 128(4) Notice of assignment of name or new name to shares
11 Mar 2008 122 Gbp nc 10000/3000\25/02/08
11 Mar 2008 88(2) Ad 25/02/08\gbp si 190000@0.01=1900\gbp ic 100/2000\
18 Feb 2008 128(4) Notice of assignment of name or new name to shares
18 Feb 2008 288a New director appointed
31 Jan 2008 CERTNM Company name changed intellectual property consultanc y LTD\certificate issued on 31/01/08
29 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
16 Jan 2008 287 Registered office changed on 16/01/08 from: c/o breslins birmingham LTD, albion court, 18 - 20 frederick st, birmingham, west midlands B1 3HE
16 Jul 2007 NEWINC Incorporation