BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Company number 00282243

Date	Type	Description	View / Download
19 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1996	123	£ nc 1600000/3600000 12/12/96	(1 page)
02 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
06 Aug 1996	363s	Return made up to 30/12/95; full list of members	(6 pages)
04 Feb 1996	AA	Full accounts made up to 31 December 1994	(16 pages)
30 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
20 Apr 1995	363s	Return made up to 30/12/94; no change of members	(4 pages)
30 Jan 1995	AA	Full accounts made up to 31 December 1993	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(206 pages)
24 Oct 1994	244	Delivery ext'd 3 mth 31/12/93	(1 page)
29 Jul 1994	288	Director resigned	(2 pages)
13 May 1994	AA	Full accounts made up to 31 December 1992	(15 pages)
18 Mar 1994	288	New director appointed	(2 pages)
28 Feb 1994	363s	Return made up to 30/12/93; full list of members 363(288) ‐ Director resigned	(5 pages)
03 Nov 1993	244	Delivery ext'd 3 mth 31/12/92	(1 page)
24 Jan 1993	AA	Full accounts made up to 31 December 1991	(13 pages)
18 Jan 1993	363s	Return made up to 30/12/92; no change of members	(4 pages)
12 Oct 1992	244	Delivery ext'd 3 mth 31/12/91	(1 page)
17 Feb 1992	363s	Return made up to 30/12/91; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(5 pages)
16 Feb 1992	288	Secretary resigned;new secretary appointed	(2 pages)
20 Dec 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
04 Apr 1991	AA	Full group accounts made up to 31 December 1989	(25 pages)
13 Feb 1991	363a	Return made up to 30/12/90; no change of members	(6 pages)
12 Oct 1990	242	Delivery of annual acc. Ext. By 3 mths to 31/12/89	(1 page)
25 May 1990	AUD	Auditor's resignation	(1 page)