Bouygues (U.K.) Limited

Company Name	Bouygues (U.K.) Limited
Company Status	Active
Company Number	03460378
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 5 months ago)
Previous Name	Bilancrest Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Fabienne Paule Viala
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	02 May 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 12 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr John Boughton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(24 years, 5 months after company formation)
Appointment Duration	2 years
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mrs Charissa Jane Shears
Status	Current
Appointed	10 November 2022(25 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Ms Phillippa Jane Wilton PronguÉ
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(25 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Thibaut Maxime Roux
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	25 October 2023(25 years, 12 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Didier Cloix
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	11 December 2023(26 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jacques Marie Armand Gaudron
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 1997(3 weeks after company formation)
Appointment Duration	6 years (resigned 16 December 2003)
Role	General Manager
Correspondence Address	259 Rue Gallieni Boulogne Billancourt 92100

Director Name	Yves Couffrand
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 1997(3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 19 June 2008)
Role	General Manager
Correspondence Address	10 Allee Du Prieure 76240 Bonsecours France

Director Name	Philippe Gilbert Denery
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1997(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1999)
Role	Financial Manager
Correspondence Address	8 Rue Desaix Paris 75015 Foreign

Secretary Name	Olivier Montfort
Nationality	French
Status	Resigned
Appointed	11 December 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	1 Stanway Gardens Acton London W3 9ST

Secretary Name	Vincent Joseph
Nationality	French
Status	Resigned
Appointed	05 March 2003(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2005)
Role	Head Of Finance
Correspondence Address	144 Dorset Road London SW19 3EF

Director Name	Phillippe Bonnave
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2003(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 11 February 2011)
Role	CEO
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet 78280 Guyancourt France

Director Name	Pascal Grange
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 January 2008)
Role	Chief Financial Officer
Correspondence Address	42 Boulevard Arago Paris 75013 Foreign

Director Name	Michel Cote
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 January 2008)
Role	CEO
Correspondence Address	1 Avenue Eugene Freyssinet St Quentin En Yvelines 78061 France

Secretary Name	Geoffroy Romain Christian Renaud
Nationality	French
Status	Resigned
Appointed	13 May 2005(7 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 September 2005)
Role	Company Director
Correspondence Address	13 Canford Road Wandsworth London SW11 6PA

Secretary Name	Philippe Jouy
Nationality	French
Status	Resigned
Appointed	02 September 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	27 Alfriston Road London SW11 6NS

Director Name	Jean-Marc Arlot
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2006(8 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 July 2006)
Role	Deputy Managing Director
Correspondence Address	7 Branch Road Pinnacle Bld Flat, 260 Berglen Court London E14 7JZ

Director Name	Mikel Berrebi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 2007(9 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 January 2008)
Role	Company Director
Correspondence Address	6 Walham Court 109-111 Haverstock Hill London NW3 4SD

Secretary Name	Mr David William Pierce
Nationality	British
Status	Resigned
Appointed	14 August 2007(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2012)
Role	Deputy Finance Director
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Lionel Marie Michel Christolomme
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2007(10 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 23 July 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Philippe Nicolas Amequin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2011)
Role	Managing Director
Country of Residence	France
Correspondence Address	Bp 1048 Quille Le Marco Polo 4 Rue Saint Eloi 76172 Rouen Cedex France

Director Name	Mr Arnaud Bekaert
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2011(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 December 2016)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Carole Ditty
Status	Resigned
Appointed	01 November 2012(15 years after company formation)
Appointment Duration	10 years (resigned 10 November 2022)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Paul Abson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(15 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Grange Court Abingdon Science Park Abingdon Oxon OX14 3NB

Director Name	Mr Olivier Crillon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2015(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 July 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Darren Paul Gill
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Robert Keith Bradley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Gerald Farque
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2018(21 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Axel Francois Cornelis Boutrolle
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2020(22 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(3 weeks after company formation)
Appointment Duration	3 years (resigned 11 December 2000)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Contact

Website	bouygues-uk.com
Email address	[email protected]
Telephone	020 74010020
Telephone region	London

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

694.3k at £0.1	Bouygues Batiment International 100.00% Ordinary

Financials

Year	2014
Turnover	£331,172,000
Gross Profit	£52,627,000
Net Worth	£70,784,000
Cash	£44,050,000
Current Liabilities	£143,890,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

20 December 2005	Delivered on: 23 December 2005 Persons entitled: Waterloo Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Outstanding
20 December 2005	Delivered on: 23 December 2005 Persons entitled: Waterloo Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Outstanding
28 January 2005	Delivered on: 1 February 2005 Persons entitled: Waterloo Properties Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance from time to time standing to the credit of the designated deposit account. Outstanding
11 August 2004	Delivered on: 13 August 2004 Persons entitled: P & O Property Holdings Limited Classification: Underlease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£58,567.50 deposited and all monies withdrawn therefrom. Outstanding
13 May 2004	Delivered on: 18 May 2004 Persons entitled: P & O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£94,856.87 deposited with the chargee and all monies withdrawn therefrom by the chargee. Outstanding
10 May 2002	Delivered on: 23 May 2002 Persons entitled: P&O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£94,856.87 deposited with the chargee and all monies withdrawn therefrom by the chargee. Outstanding
3 April 2001	Delivered on: 7 April 2001 Persons entitled: P&O Property Holdings Limited Classification: Lease Secured details: Â£117,500 plus vat due from the company to the chargee. Particulars: The deposit being Â£117,500 including a sum equivalent to the vat. Outstanding
26 August 2008	Delivered on: 4 September 2008 Persons entitled: P&O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account, see image for full details. Outstanding
20 December 2005	Delivered on: 23 December 2005 Persons entitled: Waterloo Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Outstanding
19 September 2000	Delivered on: 29 September 2000 Persons entitled: P and O Property Holdings Limited Classification: Underlease Secured details: All monies due or to become due from the company to the chargee under the underlease in the manner therein contained. Particulars: The rent deposit Â£117,500. Outstanding
26 March 2002	Delivered on: 15 April 2002 Satisfied on: 24 May 2005 Persons entitled: Ambac Assurance UK Limited Classification: Bouygues (U.k) security agreement Secured details: All monies due or to become due from agp (residential developments) limites to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all related rights (as defined therein) all right title and interest in and to the relevant agreements, the benefit of any authorisation held in connection with its use of any security asset and the right to recover and receive any compensation. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2024	Termination of appointment of Gerald Farque as a director on 31 January 2024 (1 page)
31 January 2024	Director's details changed for Mr Didier Cloix on 20 January 2024 (2 pages)
27 December 2023	Solvency Statement dated 20/12/23 (1 page)
27 December 2023	Solvency Statement dated 20/12/23 (1 page)
27 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2023	Statement by Directors (1 page)
27 December 2023	Statement of capital on 27 December 2023 GBP 100,000 (3 pages)
21 December 2023	Statement of capital following an allotment of shares on 14 December 2023 GBP 202,069,434 (3 pages)
13 December 2023	Termination of appointment of Martin Schulz as a director on 11 December 2023 (1 page)
13 December 2023	Appointment of Mr Didier Cloix as a director on 11 December 2023 (2 pages)
2 November 2023	Termination of appointment of Jean Luc Midena as a director on 31 October 2023 (1 page)
1 November 2023	Appointment of Mr Thibaut Maxime Roux as a director on 25 October 2023 (2 pages)
18 October 2023	Confirmation statement made on 6 October 2023 with updates (4 pages)
5 October 2023	Full accounts made up to 31 December 2022 (41 pages)
5 October 2023	Termination of appointment of Robert Keith Bradley as a director on 1 October 2023 (1 page)
19 September 2023	Appointment of Mrs Phillippa Jane Wilton Prongué as a director on 6 September 2023 (2 pages)
8 June 2023	Director's details changed for Fabienne Paule Viala on 7 June 2023 (2 pages)
30 May 2023	Director's details changed for Fabienne Paule Viala De Lisle on 19 May 2023 (2 pages)
22 May 2023	Director's details changed for Mr Gerald Farque on 19 May 2023 (2 pages)
31 January 2023	Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 January 2023 (1 page)
22 December 2022	Statement of capital following an allotment of shares on 20 December 2022 GBP 152,069,434 (3 pages)
5 December 2022	Secretary's details changed for Mrs Charissa Jane Shears on 5 December 2022 (1 page)
10 November 2022	Termination of appointment of Carole Ditty as a secretary on 10 November 2022 (1 page)
10 November 2022	Appointment of Mrs Charissa Jane Shears as a secretary on 10 November 2022 (2 pages)
9 November 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
6 October 2022	Director's details changed for Mr Jean Luc Midena on 1 July 2020 (2 pages)
21 September 2022	Full accounts made up to 31 December 2021 (41 pages)
19 April 2022	Appointment of Mr John Boughton as a director on 1 April 2022 (2 pages)
9 December 2021	Termination of appointment of Pierre Henri Skorochod as a director on 12 October 2021 (1 page)
15 November 2021	Confirmation statement made on 2 November 2021 with updates (5 pages)
4 October 2021	Full accounts made up to 31 December 2020 (41 pages)
14 January 2021	Director's details changed for Mr Robert Keith Bradley on 13 January 2021 (2 pages)
11 January 2021	Termination of appointment of Christopher James Stevens as a director on 8 January 2021 (1 page)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
7 October 2020	Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 31 August 2020 (2 pages)
1 October 2020	Full accounts made up to 31 December 2019 (42 pages)
16 September 2020	Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 27 August 2020 (1 page)
3 September 2020	Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 August 2020 (1 page)
3 September 2020	Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 31 August 2020 (2 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (37 pages)
18 September 2019	Director's details changed for Mr Jean Midena on 18 September 2019 (2 pages)
21 June 2019	Director's details changed for Mr Jean-Luc Midena on 20 June 2019 (2 pages)
4 December 2018	Director's details changed for Mr Gerald Farque on 4 December 2018 (2 pages)
30 November 2018	Appointment of Mr Gerald Farque as a director on 1 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
12 November 2018	Termination of appointment of Darren Paul Gill as a director on 1 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (36 pages)
4 September 2018	Director's details changed for Mr Robert Keith Bradley on 4 September 2018 (2 pages)
4 September 2018	Director's details changed for Mr Jean-Luc Midena on 4 September 2018 (2 pages)
3 September 2018	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018 (2 pages)
3 September 2018	Appointment of Mr Robert Keith Bradley as a director on 27 July 2018 (2 pages)
31 July 2018	Termination of appointment of a director (1 page)
31 July 2018	Termination of appointment of a director (1 page)
30 July 2018	Termination of appointment of Olivier Crillon as a director on 23 July 2018 (1 page)
30 July 2018	Termination of appointment of Lionel Marie Michel Christolomme as a director on 23 July 2018 (1 page)
11 April 2018	Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018 (1 page)
13 February 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 105,069,434 (4 pages)
18 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (36 pages)
2 October 2017	Full accounts made up to 31 December 2016 (36 pages)
31 July 2017	Termination of appointment of Craig Nicholas Tatton as a director on 29 June 2017 (1 page)
31 July 2017	Termination of appointment of Craig Nicholas Tatton as a director on 29 June 2017 (1 page)
13 March 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 79,069,434 (4 pages)
13 March 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 79,069,434 (4 pages)
24 February 2017	Statement of capital on 24 February 2017 GBP 79,069,434 (3 pages)
24 February 2017	Statement of capital on 24 February 2017 GBP 79,069,434 (3 pages)
26 January 2017	Appointment of Mr Martin Schulz as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Mr Christopher James Stevens as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Mr Darren Paul Gill as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Mr Nicolas Alexandre Pierre Guerin as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Mr Christopher James Stevens as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Mr Darren Paul Gill as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Mr Nicolas Alexandre Pierre Guerin as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Mr Martin Schulz as a director on 1 January 2017 (2 pages)
25 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2017	Statement by Directors (1 page)
22 January 2017	Resolutions RES13 ‐ Reduce share premium account 28/12/2016 (1 page)
22 January 2017	Solvency Statement dated 28/12/16 (1 page)
22 January 2017	Resolutions RES13 ‐ Reduce share premium account 28/12/2016 (1 page)
22 January 2017	Solvency Statement dated 28/12/16 (1 page)
22 January 2017	Statement by Directors (1 page)
20 December 2016	Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (36 pages)
11 October 2016	Full accounts made up to 31 December 2015 (36 pages)
9 August 2016	Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page)
10 June 2016	Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
10 June 2016	Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
16 May 2016	Appointment of Fabienne Paule Viala De Lisle as a director on 2 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr. Olivier-Marie Racine on 2 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr. Olivier-Marie Racine on 2 May 2016 (2 pages)
16 May 2016	Appointment of Fabienne Paule Viala De Lisle as a director on 2 May 2016 (2 pages)
3 May 2016	Registered office address changed from , Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
1 February 2016	Director's details changed for Mr Lionel Marie Michel Christolomme on 26 January 2016 (2 pages)
1 February 2016	Director's details changed for Mr. Olivier-Marie Racine on 26 January 2016 (2 pages)
1 February 2016	Director's details changed for Mr. Olivier-Marie Racine on 26 January 2016 (2 pages)
1 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
1 February 2016	Director's details changed for Mr Lionel Marie Michel Christolomme on 26 January 2016 (2 pages)
1 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
19 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 69,434 (9 pages)
19 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 69,434 (9 pages)
5 November 2015	Termination of appointment of Olivier Montfort as a director on 24 June 2015 (1 page)
5 November 2015	Termination of appointment of Olivier Montfort as a director on 24 June 2015 (1 page)
6 September 2015	Full accounts made up to 31 December 2014 (29 pages)
6 September 2015	Full accounts made up to 31 December 2014 (29 pages)
28 July 2015	Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages)
28 July 2015	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
28 July 2015	Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages)
28 July 2015	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
21 July 2015	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015 (2 pages)
21 July 2015	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015 (2 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 69,434 (9 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 69,434 (9 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 69,434 (9 pages)
24 November 2014	Director's details changed for Mr Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages)
14 November 2014	Appointment of Mr Craig Nicholas Tatton as a director on 27 October 2014 (2 pages)
14 November 2014	Appointment of Mr Craig Nicholas Tatton as a director on 27 October 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (27 pages)
3 September 2014	Full accounts made up to 31 December 2013 (27 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 69,434 (8 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 69,434 (8 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 69,434 (8 pages)
30 August 2013	Full accounts made up to 31 December 2012 (27 pages)
30 August 2013	Full accounts made up to 31 December 2012 (27 pages)
11 July 2013	Statement of company's objects (2 pages)
11 July 2013	Statement of company's objects (2 pages)
8 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 69,434 (4 pages)
8 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 69,434 (4 pages)
5 December 2012	Appointment of Mr Paul Abson as a director (2 pages)
5 December 2012	Appointment of Mr Paul Abson as a director (2 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
5 November 2012	Termination of appointment of David Pierce as a secretary (1 page)
5 November 2012	Appointment of Carole Ditty as a secretary (1 page)
5 November 2012	Termination of appointment of David Pierce as a secretary (1 page)
5 November 2012	Appointment of Carole Ditty as a secretary (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (27 pages)
7 August 2012	Full accounts made up to 31 December 2011 (27 pages)
16 May 2012	Termination of appointment of Ian Gunter as a director (1 page)
16 May 2012	Termination of appointment of Ian Gunter as a director (1 page)
18 November 2011	Director's details changed for Mr Ian David Kenneth Gunter on 1 October 2011 (2 pages)
18 November 2011	Director's details changed for Mr Ian David Kenneth Gunter on 1 October 2011 (2 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Director's details changed for Mr Ian David Kenneth Gunter on 1 October 2011 (2 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
23 August 2011	Full accounts made up to 31 December 2010 (27 pages)
23 August 2011	Full accounts made up to 31 December 2010 (27 pages)
7 April 2011	Appointment of Mr Arnaud Bekaert as a director (2 pages)
7 April 2011	Appointment of Mr Arnaud Bekaert as a director (2 pages)
25 March 2011	Termination of appointment of Phillippe Bonnave as a director (1 page)
25 March 2011	Termination of appointment of Philippe Amequin as a director (1 page)
25 March 2011	Termination of appointment of Phillippe Bonnave as a director (1 page)
25 March 2011	Termination of appointment of Philippe Amequin as a director (1 page)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
19 November 2010	Director's details changed for Mr Madani Sow on 4 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Olivier-Marie Racine on 4 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Olivier-Marie Racine on 4 November 2010 (2 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
19 November 2010	Director's details changed for Mr Madani Sow on 4 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Madani Sow on 4 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Olivier-Marie Racine on 4 November 2010 (2 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
18 August 2010	Full accounts made up to 31 December 2009 (27 pages)
18 August 2010	Full accounts made up to 31 December 2009 (27 pages)
11 February 2010	Auditor's resignation (2 pages)
11 February 2010	Auditor's resignation (2 pages)
21 December 2009	Termination of appointment of Daniel Rigout as a director (1 page)
21 December 2009	Termination of appointment of Leonard Salter as a director (1 page)
21 December 2009	Termination of appointment of Leonard Salter as a director (1 page)
21 December 2009	Termination of appointment of Daniel Rigout as a director (1 page)
17 December 2009	Appointment of Mr Philippe Jouy as a director (2 pages)
17 December 2009	Appointment of Mr Philippe Jouy as a director (2 pages)
28 November 2009	Director's details changed for Phillippe Bonnave on 4 November 2009 (2 pages)
28 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
28 November 2009	Director's details changed for Mr Olivier-Marie Racine on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Madani Sow on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Phillippe Bonnave on 4 November 2009 (2 pages)
28 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
28 November 2009	Director's details changed for Daniel Rigout on 4 November 2009 (3 pages)
28 November 2009	Director's details changed for Mr Lionel Christolomme on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Olivier Montfort on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Lionel Christolomme on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Olivier-Marie Racine on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Daniel Rigout on 4 November 2009 (3 pages)
28 November 2009	Director's details changed for Leonard Edward Salter on 4 November 2009 (2 pages)
28 November 2009	Secretary's details changed for Mr David Pierce on 4 November 2009 (1 page)
28 November 2009	Director's details changed for Mr Philippe Nicolas Amequin on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Madani Sow on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Olivier Montfort on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Olivier-Marie Racine on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Ian David Kenneth Gunter on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Madani Sow on 4 November 2009 (2 pages)
28 November 2009	Secretary's details changed for Mr David Pierce on 4 November 2009 (1 page)
28 November 2009	Director's details changed for Ian David Kenneth Gunter on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Lionel Christolomme on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Philippe Nicolas Amequin on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Philippe Nicolas Amequin on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Daniel Rigout on 4 November 2009 (3 pages)
28 November 2009	Director's details changed for Leonard Edward Salter on 4 November 2009 (2 pages)
28 November 2009	Secretary's details changed for Mr David Pierce on 4 November 2009 (1 page)
28 November 2009	Director's details changed for Phillippe Bonnave on 4 November 2009 (2 pages)
28 November 2009	Director's details changed for Leonard Edward Salter on 4 November 2009 (2 pages)
28 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
28 November 2009	Director's details changed for Olivier Montfort on 4 November 2009 (2 pages)
6 November 2009	Auditor's resignation (4 pages)
6 November 2009	Auditor's resignation (4 pages)
5 November 2009	Auditor's resignation (1 page)
5 November 2009	Auditor's resignation (1 page)
22 April 2009	Director's change of particulars / lionel christolomme / 22/04/2009 (1 page)
22 April 2009	Director's change of particulars / lionel christolomme / 22/04/2009 (1 page)
18 March 2009	Full accounts made up to 31 December 2008 (27 pages)
18 March 2009	Full accounts made up to 31 December 2008 (27 pages)
3 December 2008	Return made up to 04/11/08; full list of members (6 pages)
3 December 2008	Return made up to 04/11/08; full list of members (6 pages)
29 October 2008	Full accounts made up to 31 December 2007 (31 pages)
29 October 2008	Full accounts made up to 31 December 2007 (31 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
11 July 2008	Director appointed mr philippe amequin (1 page)
11 July 2008	Director appointed mr philippe amequin (1 page)
10 July 2008	Appointment terminated director yves couffrand (1 page)
10 July 2008	Appointment terminated director yves couffrand (1 page)
11 June 2008	Director appointed mr madani sow (1 page)
11 June 2008	Director appointed mr madani sow (1 page)
10 June 2008	Appointment terminated director pascal minault (1 page)
10 June 2008	Appointment terminated director pascal minault (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
7 November 2007	Return made up to 04/11/07; full list of members (4 pages)
7 November 2007	Return made up to 04/11/07; full list of members (4 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New secretary appointed (2 pages)
13 August 2007	Full accounts made up to 31 December 2006 (27 pages)
13 August 2007	Full accounts made up to 31 December 2006 (27 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
6 November 2006	Return made up to 04/11/06; full list of members (3 pages)
6 November 2006	Return made up to 04/11/06; full list of members (3 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
14 August 2006	Full accounts made up to 31 December 2005 (20 pages)
14 August 2006	Full accounts made up to 31 December 2005 (20 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
24 July 2006	Secretary's particulars changed (1 page)
24 July 2006	Secretary's particulars changed (1 page)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
17 August 2005	Full accounts made up to 31 December 2004 (20 pages)
17 August 2005	Full accounts made up to 31 December 2004 (20 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (11 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (11 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Return made up to 04/11/04; full list of members (9 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Return made up to 04/11/04; full list of members (9 pages)
17 December 2004	Director resigned (1 page)
11 November 2004	Full accounts made up to 31 December 2003 (21 pages)
11 November 2004	Full accounts made up to 31 December 2003 (21 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Return made up to 04/11/03; full list of members (10 pages)
11 December 2003	Return made up to 04/11/03; full list of members (10 pages)
11 December 2003	Director resigned (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (19 pages)
5 November 2003	Full accounts made up to 31 December 2002 (19 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
24 December 2002	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Return made up to 04/11/02; full list of members (10 pages)
3 December 2002	Return made up to 04/11/02; full list of members (10 pages)
17 October 2002	Full accounts made up to 31 December 2001 (17 pages)
17 October 2002	Full accounts made up to 31 December 2001 (17 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
15 April 2002	Particulars of mortgage/charge (13 pages)
15 April 2002	Particulars of mortgage/charge (13 pages)
28 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2001	Full accounts made up to 31 December 2000 (17 pages)
10 September 2001	Full accounts made up to 31 December 2000 (17 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
16 November 2000	Return made up to 04/11/00; full list of members (8 pages)
16 November 2000	Return made up to 04/11/00; full list of members (8 pages)
6 November 2000	Registered office changed on 06/11/00 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 6TH floor aldwych house, 81 aldwych, london, WC2B 4RP (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
12 November 1999	Return made up to 04/11/99; full list of members (8 pages)
12 November 1999	Return made up to 04/11/99; full list of members (8 pages)
9 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
9 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
16 November 1998	Return made up to 04/11/98; full list of members (8 pages)
16 November 1998	Return made up to 04/11/98; full list of members (8 pages)
10 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/98 (2 pages)
10 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/98 (1 page)
10 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/98 (2 pages)
10 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/07/98 (1 page)
10 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/98 (1 page)
10 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/07/98 (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
22 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
30 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
30 December 1997	Memorandum and Articles of Association (18 pages)
30 December 1997	Memorandum and Articles of Association (18 pages)
18 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 December 1997	Ad 27/11/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 December 1997	Ad 27/11/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 December 1997	Â£ nc 100/50000 27/11/97 (1 page)
18 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 December 1997	Â£ nc 100/50000 27/11/97 (1 page)
5 December 1997	Memorandum and Articles of Association (10 pages)
5 December 1997	Memorandum and Articles of Association (10 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
2 December 1997	Registered office changed on 02/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
25 November 1997	Company name changed bilancrest LIMITED\certificate issued on 25/11/97 (2 pages)
25 November 1997	Company name changed bilancrest LIMITED\certificate issued on 25/11/97 (2 pages)
4 November 1997	Incorporation (16 pages)
4 November 1997	Incorporation (16 pages)

Bouygues (U.K.) Limited

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