BOART LONGYEAR (HOLDINGS) LIMITED

Company number 01582112

Date	Type	Description	View / Download
10 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
17 Aug 2005	395	Particulars of mortgage/charge	(11 pages)
17 Aug 2005	395	Particulars of mortgage/charge	(12 pages)
03 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2005	288b	Director resigned	(1 page)
03 Aug 2005	288b	Director resigned	(1 page)
03 Aug 2005	288a	New director appointed	(2 pages)
03 Aug 2005	288a	New secretary appointed	(2 pages)
03 Aug 2005	288a	New director appointed	(3 pages)
03 Aug 2005	287	Registered office changed on 03/08/05 from: 20 carlton house terrace london SW1Y 5AN	(1 page)
14 Jul 2005	288a	New director appointed	(2 pages)
22 Apr 2005	363a	Return made up to 03/02/05; full list of members	(3 pages)
19 Apr 2005	190	Location of debenture register	(1 page)
19 Apr 2005	353	Location of register of members	(1 page)
01 Apr 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2005	287	Registered office changed on 23/03/05 from: littlemoor eckington sheffield S21 4EF	(1 page)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
04 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Mar 2004	363s	Return made up to 03/02/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
17 Mar 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next