BOART LONGYEAR (HOLDINGS) LIMITED

Company number 01582112

Date	Type	Description	View / Download
23 Dec 2003	88(2)R	Ad 19/11/03--------- £ si 33134971@1=33134971 £ ic 211042/33346013	(2 pages)
23 Dec 2003	123	Nc inc already adjusted 19/11/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation 19/11/03
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2003	288b	Director resigned	(1 page)
17 Nov 2003	288a	New director appointed	(2 pages)
20 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
10 Mar 2003	363s	Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03	(7 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Mar 2002	363s	Return made up to 03/02/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
20 Sep 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288b	Director resigned	(1 page)
30 May 2001	288a	New director appointed	(2 pages)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
04 Apr 2001	288b	Director resigned	(1 page)
27 Feb 2001	363s	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
23 Feb 2000	363s	Return made up to 17/02/00; full list of members	(7 pages)
02 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Mar 1999	363s	Return made up to 27/02/99; no change of members	(4 pages)
21 Aug 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288b	Secretary resigned	(2 pages)
27 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)

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