BOURNE (B.G.) LIMITED

Company number 03103078

Date	Type	Description	View / Download
02 Oct 2001	363s	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 2001	288b	Director resigned	(1 page)
18 Jan 2001	AA	Accounts for a small company made up to 31 March 2000 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
27 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 2000	123	£ nc 1000/50000 29/02/00	(1 page)
26 Oct 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
09 Oct 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
03 Dec 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
20 Sep 1999	363s	Return made up to 18/09/99; full list of members	(6 pages)
17 Feb 1999	88(2)R	Ad 19/12/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
13 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
19 Oct 1998	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
30 Sep 1998	363s	Return made up to 18/09/98; no change of members	(4 pages)
03 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
15 Dec 1997	AUD	Auditor's resignation	(1 page)
23 Oct 1997	363s	Return made up to 18/09/97; full list of members	(6 pages)
29 May 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
29 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 1997	88(2)R	Ad 27/02/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Mar 1997	363s	Return made up to 18/09/96; full list of members	(6 pages)
27 Mar 1996	288	Secretary resigned	(1 page)
16 Mar 1996	395	Particulars of mortgage/charge	(3 pages)