BORRIE-BONELL INVESTMENT COMPANY,LIMITED

Company number 00496937

Date	Type	Description	View / Download
13 Sep 2006	363s	Return made up to 30/08/06; full list of members	(10 pages)
14 Nov 2005	288a	New director appointed	(1 page)
14 Nov 2005	288a	New director appointed	(2 pages)
06 Sep 2005	363s	Return made up to 30/08/05; full list of members	(10 pages)
23 Jul 2005	AA	Full accounts made up to 25 March 2005	(13 pages)
21 Jun 2005	169	£ ic 3300/3200 01/05/05 £ sr 100@1=100	(1 page)
31 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
05 Oct 2004	363s	Return made up to 30/08/04; full list of members	(10 pages)
29 Jul 2004	169	£ ic 3400/3300 26/04/04 £ sr 100@1=100	(1 page)
29 Jul 2004	169	£ ic 8974/3400 19/04/04 £ sr 5574@1=5574	(1 page)
07 Jul 2004	AA	Full accounts made up to 25 March 2004	(12 pages)
17 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Amended table a 23/04/02
17 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Oct 2003	363s	Return made up to 30/08/03; full list of members	(10 pages)
05 Aug 2003	AA	Full accounts made up to 25 March 2003	(12 pages)
12 Jun 2003	169	£ ic 9076/8976 09/05/03 £ sr 100@1=100	(1 page)
18 Oct 2002	363s	Return made up to 30/08/02; full list of members	(11 pages)
21 Aug 2002	AA	Full accounts made up to 25 March 2002	(11 pages)
11 Jul 2002	169	£ ic 9176/9076 07/06/02 £ sr 100@1=100	(1 page)
05 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)

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