BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED

Company number 03281120

Date	Type	Description	View / Download
27 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/04/98 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 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/04/98 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 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/04/98 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
07 Jan 1998	363a	Return made up to 20/11/97; full list of members	(10 pages)
23 Sep 1997	288b	Director resigned	(1 page)
23 Sep 1997	288a	New director appointed	(3 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New secretary appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288b	Secretary resigned	(1 page)
27 Feb 1997	288b	Director resigned	(1 page)
27 Feb 1997	288a	New director appointed	(3 pages)
27 Feb 1997	288a	New director appointed	(4 pages)
25 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: 1 fleet place, london, EC4M 7WS	(1 page)
20 Feb 1997	225	Accounting reference date extended from 30/11/97 to 28/02/98	(1 page)
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
11 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Feb 1997	CERTNM	Company name changed refal 498 LIMITED\certificate issued on 06/02/97 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
20 Nov 1996	NEWINC	Incorporation	(20 pages)