BOLLIN GROUP LIMITED

Company number 02404333

Date	Type	Description	View / Download
21 Jul 1997	363s	Return made up to 14/07/97; no change of members	(6 pages)
28 Oct 1996	AA	Full accounts made up to 30 April 1995	(23 pages)
28 Oct 1996	AA	Full accounts made up to 30 April 1996	(23 pages)
11 Sep 1996	363s	Return made up to 14/07/96; full list of members	(8 pages)
16 Aug 1995	363s	Return made up to 14/07/95; no change of members 363(287) ‐ Registered office changed on 16/08/95 363(288) ‐ Director's particulars changed	(16 pages)
02 Mar 1995	AA	Accounts for a medium company made up to 30 April 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
16 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Sep 1994	395	Particulars of mortgage/charge	(4 pages)
04 Jul 1994	363s	Return made up to 14/07/94; change of members 363(287) ‐ Registered office changed on 04/07/94 363(288) ‐ Secretary resigned;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
01 Jul 1994	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
18 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
18 May 1994	123	Nc inc already adjusted 20/04/94 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
16 May 1994	AUD	Auditor's resignation	(1 page)
02 Mar 1994	AA	Accounts for a medium company made up to 30 April 1993 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
03 Nov 1993	288	Director resigned;new director 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
02 Aug 1993	363s	Return made up to 14/07/93; full list of members 363(287) ‐ Registered office changed on 02/08/93 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
27 May 1993	88(2)O	Ad 30/04/93--------- £ si 1999000@1	(2 pages)
24 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
08 Feb 1993	AA	Full group accounts made up to 30 April 1992 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
18 Aug 1992	363s	Return made up to 14/07/92; no change 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