BONAR SYSTEMS LIMITED

Company number 01951747

Date	Type	Description	View / Download
09 Aug 2006	363a	Return made up to 01/08/06; no change of members	(5 pages)
02 May 2006	288a	New director appointed	(3 pages)
23 Mar 2006	363a	Return made up to 22/02/06; full list of members	(7 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: low and bonar PLC 3RD floor mimet house 5A praed street london W2 1NJ	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
05 Jul 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
07 Mar 2005	363a	Return made up to 22/02/05; full list of members	(7 pages)
07 Dec 2004	288c	Director's particulars changed	(1 page)
18 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Oct 2004	AA	Total exemption full accounts made up to 30 November 2003	(9 pages)
03 Mar 2004	363a	Return made up to 22/02/04; full list of members	(7 pages)
25 Nov 2003	288c	Director's particulars changed	(1 page)
02 Oct 2003	AA	Full accounts made up to 30 November 2002	(10 pages)
15 Apr 2003	363a	Return made up to 22/02/03; full list of members	(7 pages)
11 Mar 2003	287	Registered office changed on 11/03/03 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT	(1 page)
23 Aug 2002	AA	Total exemption small company accounts made up to 1 December 2001	(6 pages)
30 Apr 2002	169	£ ic 2571520/16 28/03/02 £ sr 2571504@1=2571504	(2 pages)
26 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
26 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 2571504@1=2571504 £ ic 16/2571520	(2 pages)
19 Apr 2002	169	£ ic 141980/16 28/03/02 £ sr 141964@1=141964	(2 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
17 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 15@1=15 £ ic 141965/141980	(2 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)