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BOUNTY INVESTMENTS LIMITED

Company number 03078619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 1998 288b Director resigned
08 Sep 1998 363s Return made up to 11/07/98; full list of members
08 Sep 1998 363(287) Registered office changed on 08/09/98
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Request DocumentRegistered office changed on 08/09/98
16 Jun 1998 288b Secretary resigned
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New secretary appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
20 Jan 1998 88(2)R Ad 19/12/97--------- £ si 35907@.1=3590 £ ic 803750/807340
20 Jan 1998 123 £ nc 1559013/1602631 19/12/97
13 Jan 1998 288a New director appointed
07 Jan 1998 155(6)a Declaration of assistance for shares acquisition
07 Jan 1998 155(6)a Declaration of assistance for shares acquisition
07 Jan 1998 155(6)a Declaration of assistance for shares acquisition
07 Jan 1998 155(6)a Declaration of assistance for shares acquisition
15 Oct 1997 363b Return made up to 11/07/97; full list of members
14 Aug 1997 AA Full group accounts made up to 31 December 1996
17 Jul 1997 288b Director resigned
17 Jul 1997 288b Director resigned
17 Jul 1997 122 Conve 13/07/97
02 Jul 1997 169 £ ic 806381/803750 13/06/97 £ sr 26315@.1=2631
20 Jun 1997 403a Declaration of satisfaction of mortgage/charge
20 Jun 1997 395 Particulars of mortgage/charge
19 Jun 1997 122 Recon 13/06/97
19 Jun 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares