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BOSTON HOLDCO A LIMITED

Company number 08516288

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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)
10 Jun 2013	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 June 2013	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 20/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2013	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 - 35 pages (35 pages)
07 May 2013	CERTNM	Company name changed intercede 2469 LIMITED\certificate issued on 07/05/13 CONNOT ‐	View PDF Company name changed intercede 2469 LIMITED\certificate issued on 07/05/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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