BOUQUET TROIS LIMITED

Company number SC131116

Date	Type	Description	View / Download
30 Mar 2002	288b	Director resigned	(1 page)
24 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	AA	Full accounts made up to 28 February 2001	(11 pages)
14 Aug 2001	288b	Director resigned	(1 page)
04 May 2001	363s	Return made up to 12/04/01; full list of members	(8 pages)
04 May 2001	288a	New director appointed	(3 pages)
12 Dec 2000	288c	Director's particulars changed	(1 page)
30 Oct 2000	288c	Secretary's particulars changed	(1 page)
05 Oct 2000	AA	Full accounts made up to 29 February 2000	(11 pages)
08 May 2000	363s	Return made up to 12/04/00; full list of members	(8 pages)
14 Apr 2000	88(2)R	Ad 03/12/99--------- £ si 250900@1=250900 £ ic 49100/300000	(2 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Apr 2000	123	£ nc 50000/300000 03/12/99	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	288a	New director appointed	(2 pages)
21 Dec 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Dec 1999	117	Application to commence business	(2 pages)
10 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Nov 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Nov 1999	88(2)	Ad 01/03/99--------- £ si 49000@1	(2 pages)
09 Nov 1999	123	£ nc 1000/50000 01/03/99	(1 page)
09 Nov 1999	43(3)	Application for reregistration from private to PLC	(2 pages)
09 Nov 1999	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
09 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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