BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC

Company number 03149607

Date	Type	Description	View / Download
05 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Nov 1996	225	Accounting reference date extended from 31/01/97 to 28/02/97	(1 page)
05 Nov 1996	287	Registered office changed on 05/11/96 from: 1 fleet place london EC4M 7WS	(1 page)
05 Nov 1996	288b	Secretary resigned	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	288a	New secretary appointed	(2 pages)
05 Nov 1996	288a	New secretary appointed	(3 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	288a	New director appointed	(4 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
01 Nov 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Nov 1996	AUDR	Auditor's report	(1 page)
01 Nov 1996	AUDS	Auditor's statement	(1 page)
01 Nov 1996	BS	Balance Sheet	(1 page)
01 Nov 1996	MAR	Re-registration of Memorandum and Articles	(88 pages)
01 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
01 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Oct 1996	CERTNM	Company name changed refal 485 LIMITED\certificate issued on 11/10/96	(2 pages)
23 Jan 1996	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7