BOREALIS UK LTD

Company number 01387553

Date	Type	Description	View / Download
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
26 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	288a	New director appointed	(2 pages)
02 Nov 2005	363a	Return made up to 23/10/05; full list of members	(2 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
02 Dec 2004	363a	Return made up to 23/10/04; full list of members	(5 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
21 Jan 2004	288b	Director resigned	(1 page)
03 Dec 2003	288b	Director resigned	(1 page)
28 Nov 2003	288b	Director resigned	(1 page)
17 Nov 2003	363a	Return made up to 23/10/03; full list of members	(6 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
20 Aug 2003	288c	Secretary's particulars changed	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: borealis house water lane wilmslow cheshire SK9 5AR	(1 page)
21 Oct 2002	363a	Return made up to 23/10/02; full list of members	(6 pages)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288a	New director appointed	(2 pages)
30 Oct 2001	363s	Return made up to 23/10/01; full list of members	(7 pages)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
28 Dec 2000	363a	Return made up to 23/10/00; full list of members	(6 pages)
28 Nov 2000	363a	Return made up to 08/05/00; full list of members; amend	(6 pages)
28 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	288a	New director appointed	(2 pages)