BILFINGER UK LIMITED

Company number 05384376

Date	Type	Description	View / Download
20 Jan 2010	CERTNM	Company name changed bis o'hare LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2009-12-24	(2 pages)
20 Jan 2010	CONNOT	Change of name notice	(2 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-24	(1 page)
13 Jan 2010	CONNOT	Change of name notice	(2 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
20 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
14 Jan 2009	288b	Appointment terminated director ian nickerson	(1 page)
28 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
21 May 2008	288b	Appointment terminated director john bryce	(1 page)
19 Mar 2008	363a	Return made up to 07/03/08; full list of members	(5 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
10 Aug 2007	AA	Group of companies' accounts made up to 30 April 2007	(22 pages)
06 Aug 2007	CERTNM	Company name changed delray group LIMITED\certificate issued on 06/08/07	(2 pages)
20 Jun 2007	88(2)R	Ad 27/04/07--------- £ si 1901@1=1901 £ ic 100000/101901	(2 pages)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
05 Jun 2007	288a	New director appointed	(2 pages)
29 May 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
29 May 2007	MAR	Re-registration of Memorandum and Articles	(14 pages)
29 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 May 2007	53	Application for reregistration from PLC to private	(1 page)
23 May 2007	288b	Director resigned	(1 page)