BOURNE SERVICES GROUP LIMITED

Company number 00346285

Date	Type	Description	View / Download
09 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 20,000	(5 pages)
09 Sep 2014	CH03	Secretary's details changed for David John Bower on 9 September 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Hedley Stroud as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mrs Yvonne May Monaghan as a director	(3 pages)
21 Mar 2014	AP01	Appointment of Mr Christopher Sander as a director	(3 pages)
12 Mar 2014	MR01	Registration of charge 003462850004	(18 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Mar 2014	CC04	Statement of company's objects	(2 pages)
05 Mar 2014	SH08	Change of share class name or designation	(2 pages)
05 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
15 Jan 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
18 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 20,000	(5 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 28 February 2013	(28 pages)
20 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2013	SH08	Change of share class name or designation	(2 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 5,876.00	(4 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(45 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES14 ‐ That £5876 of the company's distributable reserves be and hereby is capitalised to create 5876 bonus ordinary shares of £1 each in the capital of the company 22/02/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/11/2012	(2 pages)
06 Dec 2012	SH03	Purchase of own shares.	(3 pages)
20 Nov 2012	AA	Group of companies' accounts made up to 29 February 2012	(28 pages)
19 Nov 2012	SH06	Cancellation of shares. Statement of capital on 19 November 2012 GBP 14,124	(4 pages)
03 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)