DE BOER INVESTMENT (UK) LIMITED

Company number 04095518

Date	Type	Description	View / Download
17 Jan 2001	88(2)R	Ad 27/11/00--------- eur si 3900000@1=3900000 eur ic 0/3900000	(2 pages)
13 Dec 2000	395	Particulars of mortgage/charge	(8 pages)
11 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
30 Nov 2000	123	Eur nc 0/3900000 27/11/00	(1 page)
30 Nov 2000	225	Accounting reference date shortened from 31/10/01 to 31/12/00	(1 page)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	CERTNM	Company name changed tent uk LIMITED\certificate issued on 28/11/00	(3 pages)
14 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Oct 2000	NEWINC	Incorporation	(17 pages)

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