VISBOURNE LIMITED

Company number 03270246

Date	Type	Description	View / Download
19 Nov 1997	363a	Return made up to 28/10/97; full list of members	(11 pages)
26 Mar 1997	288c	Director's particulars changed	(1 page)
02 Feb 1997	190	Location of debenture register	(1 page)
02 Feb 1997	353	Location of register of members	(1 page)
04 Dec 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
27 Nov 1996	288a	New director appointed	(1 page)
11 Nov 1996	88(2)R	Ad 30/10/96--------- £ si 998@1=998 £ ic 99002/100000	(2 pages)
11 Nov 1996	123	Nc inc already adjusted 05/11/96	(2 pages)
11 Nov 1996	88(2)R	Ad 05/11/96--------- £ si 99000@1=99000 £ ic 2/99002	(2 pages)
11 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Nov 1996	288a	New director appointed	(1 page)
08 Nov 1996	288a	New director appointed	(1 page)
08 Nov 1996	288a	New director appointed	(1 page)
08 Nov 1996	288a	New director appointed	(3 pages)
31 Oct 1996	288a	New secretary appointed	(2 pages)
31 Oct 1996	287	Registered office changed on 31/10/96 from: aspect house 135/137 city road london EC1V 1JB	(1 page)
31 Oct 1996	288b	Secretary resigned	(2 pages)
31 Oct 1996	288b	Director resigned	(1 page)
28 Oct 1996	NEWINC	Incorporation	(19 pages)