BOREALIS UK LTD

Company number 01387553

Date	Type	Description	View / Download
09 Jun 2000	363a	Return made up to 08/05/00; full list of members	(6 pages)
22 May 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
01 Nov 1999	363a	Return made up to 23/10/99; full list of members	(6 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/99	(1 page)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288b	Director resigned	(1 page)
10 Nov 1998	363s	Return made up to 23/10/98; full list of members	(6 pages)
10 Nov 1998	288b	Director resigned	(1 page)
30 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
09 Dec 1997	363s	Return made up to 23/10/97; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
27 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
18 Oct 1996	363s	Return made up to 23/10/96; change of members 363(287) ‐ Registered office changed on 18/10/96	(8 pages)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(19 pages)