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BOAT INTERNATIONAL GROUP LIMITED

Company number 06026344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 363a Return made up to 12/12/07; full list of members
03 Aug 2007 AUD Auditor's resignation
22 Mar 2007 288a New director appointed
14 Mar 2007 88(2)R Ad 09/02/07--------- £ si 20000@.01=200 £ ic 9500/9700
10 Jan 2007 SA Statement of affairs
10 Jan 2007 88(2)R Ad 15/12/06--------- £ si 949999@.01=9499 £ ic 1/9500
28 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement 15/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 287 Registered office changed on 28/12/06 from: 10 norwich street london EC4A 1BD
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 NEWINC Incorporation