BOC HOLLAND FINANCE

Company number 03303799

Date	Type	Description	View / Download
08 Oct 1997	88(2)R	Ad 25/09/97--------- £ si 55813954@1=55813954 £ ic 1/55813955	(2 pages)
10 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1997	123	£ nc 250000/65000000 05/09/97	(1 page)
31 Jul 1997	CERTNM	Company name changed boc hong kong holdings LIMITED\certificate issued on 01/08/97	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New secretary appointed	(2 pages)
07 Apr 1997	288b	Secretary resigned	(1 page)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	CERTNM	Company name changed boc no. 12 LIMITED\certificate issued on 07/04/97	(2 pages)
04 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Feb 1997	363a	Return made up to 26/01/97; full list of members	(7 pages)
28 Jan 1997	225(1)	Accounting reference date shortened from 31/01 to 30/09	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 1997	NEWINC	Incorporation	(17 pages)