BAMBOO HOLDINGS LIMITED

Company number SC282848

Date	Type	Description	View / Download
12 May 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
03 Jul 2007	169	£ ic 12000/11340 09/05/07 £ sr 660@1=660	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
16 Apr 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
03 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
03 Apr 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
03 Apr 2007	288b	Director resigned	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
25 Jul 2006	363s	Return made up to 07/04/06; full list of members	(7 pages)
20 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
05 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2005	288a	New director appointed	(2 pages)
02 Jun 2005	88(3)	Particulars of contract relating to shares	(5 pages)
02 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 11998@1=11998 £ ic 2/12000	(3 pages)
31 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2005	123	£ nc 100/12000 25/05/05	(1 page)
28 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Apr 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
28 Apr 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	288a	New director appointed	(3 pages)
28 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)

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