BOND INTERNATIONAL SOFTWARE PLC

Company number 02142222

Date	Type	Description	View / Download
05 Jul 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
03 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 675000@.01=6750 £ ic 136221/142971	(2 pages)
10 Feb 1999	287	Registered office changed on 10/02/99 from: viscount house, the street, cowfold west sussex, RH13 8BW	(1 page)
05 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
25 Nov 1998	363s	Return made up to 30/09/98; bulk list available separately	(5 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288b	Director resigned	(1 page)
09 Sep 1998	395	Particulars of mortgage/charge	(4 pages)
26 May 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
06 Apr 1998	AUD	Auditor's resignation 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
14 Jan 1998	88(2)R	Ad 29/12/97--------- £ si 3068385@.01=30683 £ ic 105538/136221	(8 pages)
22 Dec 1997	PROSP	Prospectus	(70 pages)
19 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	288a	New secretary appointed	(2 pages)
19 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
19 Dec 1997	88(2)R	Ad 12/12/97--------- £ si 8149647@.01=81496 £ ic 24042/105538	(2 pages)
19 Dec 1997	122	S-div 12/12/97	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(85 pages)
16 Dec 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Dec 1997	MAR	Re-registration of Memorandum and Articles	(83 pages)
16 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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