BOURNEMEAD GROUP LIMITED

Company number 03326633

Date	Type	Description	View / Download
07 Feb 2000	88(2)R	Ad 04/08/99--------- £ si 324997@1=324997 £ ic 125002/449999	(2 pages)
07 Feb 2000	88(2)R	Ad 04/08/99--------- £ si 125000@1=125000 £ ic 2/125002	(2 pages)
07 Feb 2000	123	Nc inc already adjusted 04/08/99	(1 page)
27 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Jan 2000	CERTNM	Company name changed blockword LIMITED\certificate issued on 24/01/00	(3 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 11 the avenue southampton hampshire SO17 1XF	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
12 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1999	363s	Return made up to 03/03/99; no change of members	(4 pages)
17 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
10 Dec 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
02 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
01 May 1998	363s	Return made up to 03/03/98; full list of members	(6 pages)
30 Apr 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288b	Secretary resigned	(1 page)
30 Apr 1998	288b	Director resigned	(1 page)
03 May 1997	288b	Secretary resigned	(1 page)
03 May 1997	288b	Director resigned	(1 page)
03 May 1997	288a	New secretary appointed	(2 pages)

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