BOROPEX ACQUISITION LIMITED

Company number 03795965

Date	Type	Description	View / Download
01 Jun 2003	AA	Full accounts made up to 31 May 2002	(11 pages)
10 Apr 2003	363a	Return made up to 18/03/03; full list of members	(7 pages)
13 Sep 2002	363a	Return made up to 25/06/02; full list of members	(7 pages)
18 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 2002	AA	Full accounts made up to 31 May 2001	(10 pages)
05 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Mar 2001	AA	Full accounts made up to 31 May 2000	(9 pages)
09 Aug 2000	363s	Return made up to 25/06/00; full list of members	(8 pages)
01 Aug 2000	225	Accounting reference date shortened from 30/06/00 to 31/05/00	(1 page)
01 Dec 1999	287	Registered office changed on 01/12/99 from: unit 2 apex industrial estate 22 hythe road, london NW10 6RT	(1 page)
12 Oct 1999	88(2)R	Ad 03/09/99--------- £ si 71400@.01=714 £ ic 2/716	(2 pages)
24 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
20 Sep 1999	122	S-div 03/09/99	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
15 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	288a	New director appointed	(3 pages)
15 Jul 1999	288a	New secretary appointed;new director appointed	(3 pages)
25 Jun 1999	NEWINC	Incorporation	(15 pages)