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BOC GASES LIMITED

Company number 02586929

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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)
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Apr 1991 123 £ nc 1000/1000000 04/04/91
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Request Document£ nc 1000/1000000 04/04/91
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 287 Registered office changed on 18/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/04/91 from: 2 baches street london N1 6UB
17 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1991 CERTNM Company name changed offerdetail LIMITED\certificate issued on 02/04/91
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Request DocumentCompany name changed offerdetail LIMITED\certificate issued on 02/04/91
28 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation