BOURNE HOLIDAYS LIMITED

Company number 01854900

Date	Type	Description	View / Download
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	395	Particulars of mortgage/charge	(32 pages)
09 Nov 2000	CERTNM	Company name changed rank holidays LIMITED\certificate issued on 09/11/00	(2 pages)
02 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
01 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
01 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
31 Oct 2000	225	Accounting reference date shortened from 31/12/00 to 02/09/00	(1 page)
23 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
23 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
18 Oct 2000	288a	New director appointed	(1 page)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
26 Jul 2000	288a	New director appointed	(1 page)
26 Jul 2000	288a	New director appointed	(2 pages)
21 Mar 2000	363a	Return made up to 21/03/00; full list of members	(3 pages)
12 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	288a	New secretary appointed	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
14 Jun 1999	288b	Secretary resigned	(1 page)
26 May 1999	288a	New secretary appointed	(1 page)
26 May 1999	288b	Secretary resigned	(1 page)