BORD NA MONA UK LIMITED

Company number 03293654

Date	Type	Description	View / Download
05 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(18 pages)
12 Mar 2004	288b	Director resigned	(1 page)
23 Jan 2004	88(2)R	Ad 30/06/03--------- £ si 499200@1	(2 pages)
23 Jan 2004	123	Nc inc already adjusted 18/09/02	(2 pages)
23 Jan 2004	363s	Return made up to 17/12/03; full list of members	(9 pages)
18 Nov 2003	288b	Director resigned	(1 page)
16 Sep 2003	288a	New director appointed	(2 pages)
04 Sep 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
04 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(15 pages)
02 Sep 2003	88(2)R	Ad 07/10/02--------- £ si 500000@1	(2 pages)
02 Sep 2003	123	Nc inc already adjusted 18/09/02	(1 page)
24 Dec 2002	363s	Return made up to 17/12/02; full list of members	(9 pages)
04 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(15 pages)
27 Feb 2002	363s	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(15 pages)
18 Apr 2001	288b	Director resigned	(1 page)
02 Feb 2001	363s	Return made up to 17/12/00; full list of members	(7 pages)
05 Oct 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
07 Sep 2000	288a	New director appointed	(2 pages)

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