BOX CLEVER TECHNOLOGY LIMITED

Company number 03866274

Date	Type	Description	View / Download
11 Oct 2000	288a	New director appointed	(1 page)
11 Oct 2000	288a	New director appointed	(1 page)
09 Oct 2000	287	Registered office changed on 09/10/00 from: granada house ampthill road bedford bedfordshire MK42 9QQ	(1 page)
08 Aug 2000	SA	Statement of affairs	(7 pages)
08 Aug 2000	88(2)R	Ad 26/06/00--------- £ si 1000000@1=1000000 £ ic 1000002/2000002	(4 pages)
08 Aug 2000	SA	Statement of affairs	(3 pages)
08 Aug 2000	88(2)R	Ad 26/06/00--------- £ si 1000000@1=1000000 £ ic 2/1000002	(4 pages)
31 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288a	New director appointed	(3 pages)
06 Jul 2000	288a	New director appointed	(3 pages)
06 Jul 2000	288a	New director appointed	(3 pages)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(4 pages)
06 Jul 2000	288a	New director appointed	(3 pages)
06 Jul 2000	288a	New director appointed	(3 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 21 holborn viaduct london EC1A 2AT	(1 page)
06 Jul 2000	122	Conve 26/06/00	(1 page)
06 Jul 2000	123	Nc inc already adjusted 26/06/00	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(5 pages)
30 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)