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BOURNE LEISURE GROUP LIMITED

Company number 00956166

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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)
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)b Declaration of assistance for shares acquisition
02 Sep 1997 155(6)a Declaration of assistance for shares acquisition
26 Jun 1997 363s Return made up to 06/06/97; no change of members
06 Jan 1997 AUD Auditor's resignation
13 Dec 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Nov 1996 AA Full accounts made up to 31 December 1995
03 Jul 1996 363s Return made up to 06/06/96; no change of members
30 Apr 1996 MEM/ARTS Memorandum and Articles of Association
30 Apr 1996 122 Conve 29/03/96
30 Apr 1996 88(2)R Ad 29/03/96--------- £ si 3000@1=3000 £ ic 51180/54180
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities