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BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

Company number 04958128

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jan 2005	363a	Return made up to 10/11/04; full list of members	View PDF Return made up to 10/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	View PDF Accounting reference date extended from 30/11/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2004	CERTNM	Company name changed scottish and southern gas distri bution LIMITED\certificate issued on 27/09/04	View PDF Company name changed scottish and southern gas distri bution LIMITED\certificate issued on 27/09/04 - link opens in a new window - 2 pages (2 pages)
25 May 2004	CERTNM	Company name changed dunwilco (1108) LIMITED\certificate issued on 25/05/04	View PDF Company name changed dunwilco (1108) LIMITED\certificate issued on 25/05/04 - link opens in a new window - 2 pages (2 pages)
10 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

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