A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Company number 00052381

Date	Type	Description	View / Download
26 Oct 1999	244	Delivery ext'd 3 mth 25/12/98	(2 pages)
06 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	288a	New secretary appointed	(2 pages)
04 Dec 1998	363s	Return made up to 19/11/98; no change of members	(6 pages)
27 Oct 1998	AA	Full accounts made up to 25 December 1997	(13 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
25 Nov 1997	363s	Return made up to 19/11/97; change of members	(8 pages)
12 Aug 1997	AA	Full accounts made up to 25 December 1996	(13 pages)
30 May 1997	288c	Director's particulars changed	(1 page)
04 Apr 1997	288b	Director resigned	(1 page)
22 Nov 1996	363s	Return made up to 19/11/96; full list of members	(8 pages)
24 Oct 1996	AA	Full accounts made up to 25 December 1995	(13 pages)
12 Sep 1996	288	New director appointed	(2 pages)
29 Nov 1995	363s	Return made up to 19/11/95; no change of members	(6 pages)
05 Sep 1995	AA	Full accounts made up to 25 December 1994	(13 pages)
14 Jul 1995	288	Secretary resigned;new secretary appointed 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
13 Jul 1995	288	Director resigned 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