BOUYGUES (U.K.) LIMITED

Company number 03460378

Date	Type	Description	View / Download
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
16 Nov 1998	363s	Return made up to 04/11/98; full list of members	(8 pages)
10 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/07/98	(1 page)
10 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/98	(1 page)
10 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/98	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
30 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
18 Dec 1997	88(2)R	Ad 27/11/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Dec 1997	123	£ nc 100/50000 27/11/97	(1 page)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New secretary appointed	(2 pages)

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