B R P (BOURNEMOUTH) LIMITED

Company number 03248498

Date	Type	Description	View / Download
21 Apr 1998	287	Registered office changed on 21/04/98 from: 27 montpelier street london SW7 1HF	(1 page)
09 Oct 1997	363s	Return made up to 11/09/97; full list of members	(6 pages)
22 Sep 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
02 May 1997	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
04 Dec 1996	CERTNM	Company name changed haprose LIMITED\certificate issued on 05/12/96	(2 pages)
16 Oct 1996	288a	New secretary appointed	(2 pages)
16 Oct 1996	287	Registered office changed on 16/10/96 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
16 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	288b	Secretary resigned	(1 page)
09 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 1996	123	£ nc 100/500000 07/10/96	(1 page)
09 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
11 Sep 1996	NEWINC	Incorporation	(17 pages)

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