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BOURNE END PROPERTIES

Company number 00034472

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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)
05 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Dec 1997	AA	Accounts made up to 30 September 1997	View PDF Accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
05 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window
11 Sep 1997	88(2)P	Ad 30/07/97--------- £ si 6300000@.25=1575000 £ ic 15848250/17423250	View PDF Ad 30/07/97--------- £ si 6300000@.25=1575000 £ ic 15848250/17423250 - link opens in a new window
25 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 46 pages (46 pages)
18 Jun 1997	363s	Return made up to 22/05/97; bulk list available separately	View PDF Return made up to 22/05/97; bulk list available separately - link opens in a new window - 14 pages (14 pages)
17 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
17 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
17 Jun 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
12 Dec 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 75 pages (75 pages)
12 Dec 1996	88(2)O	Ad 10/10/96--------- £ si 2241379@.25	View PDF Ad 10/10/96--------- £ si 2241379@.25 - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	88(2)P	Ad 10/10/96--------- £ si 2241379@.25=560344 £ ic 15287906/15848250	View PDF Ad 10/10/96--------- £ si 2241379@.25=560344 £ ic 15287906/15848250 - link opens in a new window - 2 pages (2 pages)
08 Oct 1996	88(2)R	Ad 19/09/96--------- £ si 170608@.25=42652 £ ic 15245254/15287906	View PDF Ad 19/09/96--------- £ si 170608@.25=42652 £ ic 15245254/15287906 - link opens in a new window - 2 pages (2 pages)
17 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 46 pages (46 pages)
05 Jun 1996	363s	Return made up to 22/05/96; bulk list available separately	View PDF Return made up to 22/05/96; bulk list available separately - link opens in a new window - 14 pages (14 pages)
05 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
05 Jun 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
06 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Jul 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 99 pages (99 pages)
15 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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