B OF E FINANCE LIMITED

Company number SC121134

Date	Type	Description	View / Download
04 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
02 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
17 Dec 2000	AA	Accounts for a dormant company made up to 30 June 2000	(5 pages)
02 Mar 2000	363s	Return made up to 28/02/00; full list of members	(6 pages)
20 Jul 1999	AA	Accounts for a dormant company made up to 30 June 1999	(6 pages)
03 Mar 1999	363s	Return made up to 28/02/99; no change of members	(6 pages)
07 Jul 1998	AA	Accounts for a dormant company made up to 30 June 1998	(6 pages)
03 Mar 1998	363s	Return made up to 28/02/98; full list of members	(8 pages)
03 Jul 1997	AA	Accounts for a dormant company made up to 30 June 1997	(6 pages)
30 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jun 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
23 Jun 1997	53	Application for reregistration from PLC to private	(1 page)
23 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Mar 1997	363s	Return made up to 28/02/97; no change of members 363(287) ‐ Registered office changed on 05/03/97	(6 pages)
30 Dec 1996	AA	Full accounts made up to 30 June 1996	(8 pages)
05 Mar 1996	363s	Return made up to 28/02/96; no change of members	(6 pages)
03 Nov 1995	AA	Full accounts made up to 30 June 1995	(8 pages)
02 Mar 1995	363s	Return made up to 28/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	225(2)	Accounting reference date extended from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document