BOUD MINERALS & POLYMERS LIMITED

Company number 03777716

Date	Type	Description	View / Download
11 Jul 2006	363s	Return made up to 26/05/06; full list of members	(7 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
15 Jul 2005	363s	Return made up to 26/05/05; full list of members 363(287) ‐ Registered office changed on 15/07/05	(7 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
18 Aug 2004	363s	Return made up to 26/05/04; full list of members	(7 pages)
19 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
19 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 May 2003	363s	Return made up to 26/05/03; full list of members	(7 pages)
09 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
28 May 2002	363s	Return made up to 26/05/02; full list of members	(7 pages)
26 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
26 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 May 2001	363s	Return made up to 26/05/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
26 May 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
20 Jul 1999	88(2)R	Ad 05/07/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
08 Jun 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 May 1999	NEWINC	Incorporation	(14 pages)