BOREAL MINERALS PLC

Company number 05123669

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP .02	(5 pages)
08 Jun 2010	AP01	Appointment of Timothy Mccutcheon as a director	(2 pages)
08 Jun 2010	CH04	Secretary's details changed for Kca Secretaries on 10 May 2010	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Danesh Varma as a director	(1 page)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
02 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
15 May 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
01 Dec 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
21 Oct 2008	288a	Director appointed mr leonid p skoptsov	(1 page)
25 Sep 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
25 Sep 2008	288a	Secretary appointed kca secretaries	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 3RD floor 50 gresham street london EC2V 7AY	(1 page)
24 Sep 2008	190	Location of debenture register	(1 page)
24 Sep 2008	288a	Director appointed mr danesh kumar varma	(1 page)
24 Sep 2008	353	Location of register of members	(1 page)
24 Sep 2008	288b	Appointment Terminated Director john o'connor	(1 page)
24 Sep 2008	288b	Appointment Terminated Secretary john o'connor	(1 page)
22 May 2008	AA	Full accounts made up to 31 May 2007	(18 pages)
04 Mar 2008	288b	Appointment Terminated Director roger turner	(1 page)
14 Jul 2007	AA	Full accounts made up to 31 May 2006	(17 pages)
14 Jul 2007	88(2)R	Ad 01/01/06--------- £ si 1150000@.01	(2 pages)