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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)
29 Sep 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 288b Appointment terminated director robert watters
07 May 2008 287 Registered office changed on 07/05/2008 from, c/o wilmington trust sp services, london LIMITED tower 42 level 11, 25 old broad street, london, EC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
22 Jan 2008 288a New director appointed
21 Dec 2007 363a Return made up to 10/11/07; full list of members
15 Nov 2007 288c Director's particulars changed
13 Nov 2007 288a New director appointed
25 Oct 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 288b Director resigned
04 Apr 2007 288a New director appointed
06 Feb 2007 88(2)R Ad 26/01/07--------- £ si 65000@1=65000 £ ic 117500001/117565001
06 Feb 2007 123 Nc inc already adjusted 26/01/07
06 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2007 88(2)R Ad 28/12/06--------- £ si 10575000@1=10575000 £ ic 106925001/117500001
20 Jan 2007 123 Nc inc already adjusted 28/12/06
20 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 363a Return made up to 10/11/06; full list of members
09 Nov 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005