BOART LONGYEAR (INVESTMENTS) LIMITED

Company number 02684434

Date	Type	Description	View / Download
31 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Apr 2006	288a	New director appointed	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
03 Feb 2006	363a	Return made up to 03/02/06; full list of members	(2 pages)
28 Nov 2005	353a	Location of register of members (non legible)	(1 page)
17 Nov 2005	MA	Memorandum and Articles of Association	(6 pages)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
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	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)
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)
23 Dec 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
04 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)

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