BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC

Company number 03331873

Date	Type	Description	View / Download
28 Jan 1998	123	Nc inc already adjusted 22/01/98	(4 pages)
28 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(81 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Jan 1998	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
28 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
23 Sep 1997	288a	New director appointed	(3 pages)
08 May 1997	288a	New director appointed	(5 pages)
30 Apr 1997	288a	New secretary appointed	(2 pages)
28 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 28/02/98	(1 page)
27 Apr 1997	288a	New director appointed	(3 pages)
27 Apr 1997	288a	New director appointed	(3 pages)
27 Apr 1997	288a	New director appointed	(3 pages)
27 Apr 1997	288a	New secretary appointed	(2 pages)
27 Apr 1997	288b	Director resigned	(1 page)
27 Apr 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
25 Apr 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
25 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 Apr 1997	88(2)R	Ad 21/04/97--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
25 Apr 1997	123	£ nc 100/50000 21/04/97	(1 page)
24 Apr 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Apr 1997	AUDR	Auditor's report	(1 page)