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UK BOXER BIDCO 1 LIMITED

Company number 06381143

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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)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement bank docs 24/10/07	View PDF Resolutions RES13 ‐ Re-agreement bank docs 24/10/07 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 30/10/07 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
23 Oct 2007	CERTNM	Company name changed de facto 1531 LIMITED\certificate issued on 23/10/07	View PDF Company name changed de facto 1531 LIMITED\certificate issued on 23/10/07 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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