BOULTERS OF BANWELL LIMITED

Company number 00667622

Date	Type	Description	View / Download
04 Mar 1999	288a	New secretary appointed	(2 pages)
04 Mar 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	363a	Return made up to 05/12/98; full list of members	(6 pages)
12 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Nov 1998	AUD	Auditor's resignation	(3 pages)
18 Aug 1998	288b	Director resigned	(1 page)
21 Apr 1998	MA	Memorandum and Articles of Association	(11 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 1998	403a	Declaration of satisfaction of mortgage/charge
02 Apr 1998	403a	Declaration of satisfaction of mortgage/charge
12 Mar 1998	88(2)R	Ad 03/02/98--------- £ si 212262@1=212262 £ ic 7000/219262	(2 pages)
12 Mar 1998	123	Nc inc already adjusted 03/02/98	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
09 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Feb 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	287	Registered office changed on 24/02/98 from: baytree, knightcott, banwell, somerset BS24 6HT	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)