BOURDON INVESTMENTS LIMITED

Company number 03341352

Date	Type	Description	View / Download
19 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 1998	AA	Full accounts made up to 1 July 1997	(11 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL	(1 page)
17 Apr 1998	363s	Return made up to 27/03/98; full list of members	(6 pages)
17 Apr 1998	363(288)	Director resigned 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
17 Apr 1998	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
16 Apr 1998	AUD	Auditor's resignation	(1 page)
14 Apr 1998	287	Registered office changed on 14/04/98 from: 25 berkeley square london W1X 6HT	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Aug 1997	88(2)R	Ad 30/06/97--------- £ si 1000@1=1000 £ ic 151000/152000	(2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
20 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Aug 1997	123	£ nc 151000/152000 30/06/97	(1 page)
20 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
20 Aug 1997	88(2)R	Ad 25/06/97--------- £ si 150000@1=150000 £ ic 1000/151000	(2 pages)
20 Aug 1997	123	£ nc 1000/151000 25/06/97	(1 page)
21 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 01/07/97	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288a	New secretary appointed	(2 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
20 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 Jun 1997	288b	Director resigned	(1 page)