BOAT INTERNATIONAL MEDIA LIMITED

Company number 02650007

Date	Type	Description	View / Download
14 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Feb 2002	395	Particulars of mortgage/charge	(16 pages)
28 Jan 2002	288b	Director resigned	(1 page)
21 Sep 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
19 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
09 Nov 2000	363a	Return made up to 30/09/00; full list of members	(4 pages)
16 Apr 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
04 Oct 1999	363a	Return made up to 30/09/99; full list of members	(6 pages)
04 Oct 1999	288c	Director's particulars changed	(1 page)
01 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
22 Mar 1999	190	Location of debenture register	(1 page)
22 Mar 1999	353	Location of register of members	(1 page)
21 Oct 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
15 Oct 1998	288a	New secretary appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	288b	Secretary resigned	(1 page)
06 Oct 1998	287	Registered office changed on 06/10/98 from: harcourt house 19 cavendish square london W1A 2AW	(1 page)
26 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
06 Apr 1998	395	Particulars of mortgage/charge	(4 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
31 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)