BONNY PROJECT MANAGEMENT COMPANY LIMITED

Company number 02981646

Date	Type	Description	View / Download
27 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
15 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
13 Jan 1997	MA	Memorandum and Articles of Association	(9 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Nov 1996	363s	Return made up to 21/10/96; no change of members	(4 pages)
19 Nov 1996	363(288)	Secretary'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
16 Aug 1996	AA	Full accounts made up to 31 October 1995	(9 pages)
13 May 1996	288	Secretary resigned	(1 page)
13 May 1996	288	New secretary appointed	(1 page)
13 May 1996	287	Registered office changed on 13/05/96 from: stadium way wembley middlesex HA9 0EE	(1 page)
13 May 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
16 Nov 1995	363s	Return made up to 21/10/95; full list of members	(6 pages)
16 Nov 1995	363(288)	Secretary'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
16 Nov 1995	363(287)	Registered office changed on 16/11/95 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
15 Mar 1995	288	Secretary resigned;new director appointed	(2 pages)
15 Mar 1995	288	New secretary appointed;director resigned	(2 pages)
03 Mar 1995	88(2)R	Ad 27/02/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)