BOC HOLLAND FINANCE

Company number 03303799

Date	Type	Description	View / Download
27 Oct 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Oct 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
06 Oct 2006	88(2)R	Ad 06/10/06-06/10/06 £ si 1@1.00=1 £ ic 55813955/55813956	(1 page)
03 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
23 Jan 2006	AA	Accounts for a dormant company made up to 30 September 2005	(5 pages)
23 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
08 Feb 2005	363s	Return made up to 26/01/05; full list of members	(2 pages)
08 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363a	Return made up to 26/01/04; full list of members	(5 pages)
12 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
08 Feb 2003	AA	Accounts for a dormant company made up to 30 September 2002	(5 pages)
08 Feb 2003	363a	Return made up to 26/01/03; full list of members	(5 pages)
25 Nov 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	AA	Accounts for a dormant company made up to 30 September 2001	(5 pages)
05 Feb 2002	363a	Return made up to 26/01/02; full list of members	(5 pages)
20 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288a	New director appointed	(3 pages)