BOURNERIVER MARKETING COMMUNICATIONS PLC

Company number 02840102

Date	Type	Description	View / Download
25 Aug 1999	363s	Return made up to 28/07/99; full list of members	(6 pages)
25 Aug 1999	363(288)	Director's particulars changed 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
30 Jul 1999	288c	Director's particulars changed	(1 page)
26 Feb 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
02 Feb 1999	288b	Director resigned	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
21 Aug 1998	363s	Return made up to 28/07/98; full list of members	(6 pages)
10 Jul 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
10 Jul 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Jul 1998	BS	Balance Sheet	(1 page)
10 Jul 1998	AUDS	Auditor's statement	(1 page)
10 Jul 1998	AUDR	Auditor's report	(1 page)
10 Jul 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
10 Jul 1998	43(3)	Application for reregistration from private to PLC	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
10 Jul 1998	AA	Accounts made up to 31 January 1998	(10 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jul 1998	88(2)R	Ad 21/04/98--------- £ si 45000@1=45000 £ ic 5000/50000	(2 pages)
10 Jul 1998	123	£ nc 20000/50000 21/04/98	(1 page)
29 Apr 1998	287	Registered office changed on 29/04/98 from: nightingale house 1-3 brighton road crawley west sussex RH10 6AE	(1 page)
07 Apr 1998	AA	Full accounts made up to 31 July 1997	(11 pages)
15 Sep 1997	363s	Return made up to 28/07/97; full list of members
15 Sep 1997	363(288)	Director's particulars changed 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
10 Sep 1997	288a	New director appointed	(2 pages)