BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

Company number 04958128

Date	Type	Description	View / Download
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED, tower 42 level 11, 25 old broad street, london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2005	363a	Return made up to 10/11/05; full list of members	(3 pages)
11 Nov 2005	288c	Director's particulars changed	(1 page)
22 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
08 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 5TH floor, northwest wing, bush house aldwych, london WC2B 4EZ	(1 page)
09 Jun 2005	288a	New secretary appointed;new director appointed	(20 pages)
09 Jun 2005	288a	New director appointed	(4 pages)
09 Jun 2005	288a	New director appointed	(4 pages)
08 Jun 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 106925000@1=106925000 £ ic 1/106925001	(2 pages)
07 Jun 2005	123	Nc inc already adjusted 26/05/05	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
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	(10 pages)
17 Jan 2005	363a	Return made up to 10/11/04; full list of members	(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