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BORAL (UK) LIMITED

Company number 01005269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1988 AA Full group accounts made up to 30 June 1987
25 Jan 1988 363 Return made up to 10/12/87; full list of members
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Request DocumentReturn made up to 10/12/87; full list of members
21 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Full accounts made up to 30 June 1986
22 Dec 1986 363 Return made up to 29/09/86; full list of members
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Request DocumentReturn made up to 29/09/86; full list of members
15 Dec 1986 287 Registered office changed on 15/12/86 from: park road calverton nottingham NG14 6LL
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Request DocumentRegistered office changed on 15/12/86 from: park road calverton nottingham NG14 6LL
25 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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