THE BOC GROUP LIMITED

Company number 00022096

Date	Type	Description	View / Download
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(248 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 AUD 444,000,000 CAD 223,430,970 GBP 132,687,190.25	(5 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2019	TM01	Termination of appointment of Oliver Christian Pfann as a director on 1 March 2019	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
09 Jan 2019	TM01	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(300 pages)
26 May 2018	AP01	Appointment of Julian Michael Bland as a director on 17 May 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(8 pages)
19 Oct 2017	AP01	Appointment of Mr Oliver Christian Pfann as a director on 10 October 2017	(2 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 AUD 444,000,000 CAD 223,430,970 GBP 132,687,162.75	(5 pages)
16 Aug 2017	SH10	Particulars of variation of rights attached to shares	(5 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(284 pages)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Susan Patton Graham Johnston as a director on 10 July 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(9 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(313 pages)
20 Sep 2016	TM01	Termination of appointment of Georg Johannes Gerhard Denoke as a director on 20 September 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 132,687,162.75 CAD 223,430,970 AUD 444,000,000	(13 pages)
11 Jan 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 14 December 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Susan Patton Graham Johnston as a director on 20 July 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Nathan Palmer on 21 April 2015	(2 pages)