BOUNTY INVESTMENTS LIMITED

Company number 03078619

Date	Type	Description	View / Download
29 May 1997	288b	Director resigned	(1 page)
02 Jan 1997	122	Conve 08/10/96	(1 page)
02 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
06 Nov 1996	88(2)R	Ad 30/09/96--------- £ si 750000@1=750000 £ si 26315@.1=2631 £ ic 53750/806381	(2 pages)
06 Nov 1996	123	£ nc 806381/1559013 30/09/96	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(32 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
10 Sep 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
10 Sep 1996	225	Accounting reference date shortened from 31/12/96 to 31/12/95	(1 page)
23 Jul 1996	363s	Return made up to 11/07/96; full list of members	(14 pages)
23 Jul 1996	363(287)	Registered office changed on 23/07/96 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 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
23 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
28 May 1996	288	New secretary appointed	(1 page)
24 Apr 1996	288	New director appointed	(2 pages)
07 Mar 1996	224	Accounting reference date notified as 31/12
05 Feb 1996	88(3)	Particulars of contract relating to shares	(4 pages)
05 Feb 1996	88(2)O	Ad 24/08/95--------- £ si 300000@.1	(3 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
21 Sep 1995	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1995	288	New director appointed	(3 pages)
11 Sep 1995	288	New secretary appointed;director resigned;new director appointed	(3 pages)
11 Sep 1995	288	New director appointed	(3 pages)