BOSAL (U.K.) LIMITED

Company number 01303096

Date	Type	Description	View / Download
20 Jan 2011	AA	Full accounts made up to 31 December 2009	(22 pages)
19 Jan 2011	TM01	Termination of appointment of Andrew Mccrae as a director	(1 page)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 17,234,550.00	(4 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
09 Dec 2010	CH01	Director's details changed for Andrew Mccrae on 9 December 2010	(2 pages)
15 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 May 2010	TM01	Termination of appointment of Karel Bos as a director	(1 page)
10 May 2010	AP01	Appointment of Mr Adrianus Louwerens Goudriaan as a director	(2 pages)
15 Dec 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
13 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for Mr Karel Bos on 13 November 2009	(2 pages)
13 Nov 2009	CH02	Director's details changed for Bosal International Management N.V. on 13 November 2009	(2 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
06 May 2009	AA	Full accounts made up to 31 December 2007	(27 pages)
19 Jan 2009	88(2)	Ad 29/12/08\gbp si 3734550@1=3734550\gbp ic 8500000/12234550\	(2 pages)
05 Jan 2009	123	Nc inc already adjusted 29/12/08	(1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
20 Nov 2008	288c	Secretary's change of particulars / robert fowles / 20/11/2008	(1 page)
13 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
13 Nov 2008	288a	Director appointed mr karel bos	(1 page)
15 Oct 2008	288b	Appointment terminated director karel bos	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 December 2006	(24 pages)