BON POUR AVAL LIMITED

Company number 02943112

Date	Type	Description	View / Download
14 Apr 1999	288c	Director's particulars changed	(1 page)
14 Apr 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
16 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1998	288a	New secretary appointed	(2 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
21 Jul 1998	363s	Return made up to 27/06/98; no change of members	(4 pages)
21 Jul 1998	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
23 Feb 1998	288c	Director's particulars changed	(1 page)
02 Nov 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
10 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Aug 1997	363s	Return made up to 27/06/97; full list of members	(6 pages)
31 Jul 1997	244	Delivery ext'd 3 mth 30/09/96	(2 pages)
10 Jun 1997	288c	Director's particulars changed	(1 page)
05 Nov 1996	288c	Director's particulars changed	(1 page)
12 Sep 1996	287	Registered office changed on 12/09/96 from: 49 st james`s street piccadilly london SW1A 1JT	(1 page)
07 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	88(2)R	Ad 24/07/96--------- £ si 3000@1=3000 £ ic 5500/8500	(2 pages)
31 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
16 Jul 1996	363s	Return made up to 27/06/96; full list of members	(6 pages)
16 Jul 1996	363(353)	Location of register of members address 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
16 Jul 1996	363(190)	Location of debenture register address 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
08 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
04 Jul 1996	88(2)R	Ad 17/06/96--------- £ si 5498@1=5498 £ ic 4/5502	(2 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4

Next