BORD NA MONA UK LIMITED

Company number 03293654

Date	Type	Description	View / Download
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
30 Aug 2000	287	Registered office changed on 30/08/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP	(1 page)
30 Aug 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	AUD	Auditor's resignation	(1 page)
31 Jan 2000	363s	Return made up to 17/12/99; full list of members	(6 pages)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
05 Feb 1999	363a	Return made up to 17/12/98; full list of members	(5 pages)
03 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
04 Jan 1998	363s	Return made up to 17/12/97; full list of members	(5 pages)
18 Sep 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
18 Sep 1997	169	£ ic 1000/800 22/07/97 £ sr 200@1=200	(1 page)
08 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jun 1997	88(2)R	Ad 20/12/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Jun 1997	287	Registered office changed on 06/06/97 from: the ashley business centre starlings bridge nightgale road hitchin hertfordshire SG5 1RJ	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Secretary resigned	(1 page)
11 Mar 1997	287	Registered office changed on 11/03/97 from: newfoundland chambers, 43A whitchurch road cardiff CF4 3JN	(1 page)
11 Mar 1997	288a	New secretary appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)

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