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BOART LONGYEAR (HOLDINGS) LIMITED

Company number 01582112

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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)
10 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 37,219,193
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2009 MISC Increase of authorised share capital
29 Oct 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 03/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 03/02/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 December 2006
25 Oct 2007 288a New director appointed
13 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
28 Feb 2007 363a Return made up to 03/02/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 December 2005
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
22 Dec 2006 288a New director appointed
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 288a New director appointed
07 Apr 2006 288b Director resigned
02 Mar 2006 AA Full accounts made up to 31 December 2004
03 Feb 2006 363a Return made up to 03/02/06; full list of members
28 Nov 2005 353a Location of register of members (non legible)