- Company Overview for THE BOC GROUP LIMITED (00022096)
- Filing history for THE BOC GROUP LIMITED (00022096)
- People for THE BOC GROUP LIMITED (00022096)
- Charges for THE BOC GROUP LIMITED (00022096)
- More for THE BOC GROUP LIMITED (00022096)
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 Sep 2008 | 53 | Application for reregistration from PLC to private | |
11 Sep 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
11 Sep 2008 | MAR | Re-registration of Memorandum and Articles | |
11 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
06 Aug 2008 | 288a | Secretary appointed mrs susan kathleen kelly | |
06 Aug 2008 | 288b | Appointment terminated secretary andrew brackfield | |
22 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
20 Feb 2008 | AUD | Auditor's resignation | |
01 Oct 2007 | 287 | Registered office changed on 01/10/07 from: chertsey road, windlesham, surrey, GU20 6HJ | |
25 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
25 Sep 2007 | 288c | Director's particulars changed | |
01 Aug 2007 | 288a | New director appointed | |
23 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
18 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
27 Jun 2007 | 288b | Secretary resigned | |
27 Jun 2007 | 288a | New secretary appointed | |
26 Mar 2007 | 288b | Director resigned | |
13 Mar 2007 | 88(2)R | Ad 01/03/07--------- £ si 1098831@.25=274707 £ ic 6783451/7058158 | |
13 Mar 2007 | 88(2)R | Ad 02/03/07--------- £ si 177518@.25=44379 £ ic 6739072/6783451 | |
07 Mar 2007 | 88(2)R | Ad 02/03/07--------- £ si 8962@.25=2240 £ ic 6736832/6739072 | |
07 Mar 2007 | 88(2)R | Ad 01/03/07--------- £ si 19378@.25=4844 £ ic 6731988/6736832 | |
07 Mar 2007 | 88(2)R | Ad 01/03/07--------- £ si 5081@.25=1270 £ ic 6730718/6731988 | |
07 Mar 2007 | 88(2)R | Ad 01/03/07--------- £ si 29200@.25=7300 £ ic 6723418/6730718 | |
23 Feb 2007 | 363a | Return made up to 26/01/07; bulk list available separately |