BOUGHTON HOLDINGS

Company number 04112012

Date	Type	Description	View / Download
31 Mar 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
31 Mar 2004	MAR	Re-registration of Memorandum and Articles	(17 pages)
31 Mar 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
31 Mar 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
31 Mar 2004	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
16 Dec 2003	AA	Accounts for a dormant company made up to 21 March 2003	(7 pages)
02 Dec 2003	363s	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Sep 2003	288b	Director resigned	(1 page)
20 Sep 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 119000@.01=1190 £ ic 2/1192	(2 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2003	123	£ nc 1000/10000 21/03/03	(1 page)
09 Apr 2003	122	Div 21/03/03	(1 page)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	225	Accounting reference date shortened from 31/03/03 to 21/03/03	(1 page)
24 Mar 2003	CERTNM	Company name changed alstom infrastructure LTD\certificate issued on 24/03/03	(2 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	363s	Return made up to 17/11/02; full list of members	(7 pages)
03 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
22 Nov 2001	363s	Return made up to 17/11/01; full list of members	(6 pages)