BOUYGUES (U.K.) LIMITED

Company number 03460378

Date	Type	Description	View / Download
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)
02 Dec 1997	287	Registered office changed on 02/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
25 Nov 1997	CERTNM	Company name changed bilancrest LIMITED\certificate issued on 25/11/97	(2 pages)
04 Nov 1997	NEWINC	Incorporation	(16 pages)