BOURDON INVESTMENTS LIMITED

Company number 03341352

Date	Type	Description	View / Download
29 Jun 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	395	Particulars of mortgage/charge	(11 pages)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
17 Apr 1997	88(2)R	Ad 10/04/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Apr 1997	353	Location of register of members	(1 page)
15 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
15 Apr 1997	287	Registered office changed on 15/04/97 from: 35 basinghall street london EC2V 5DB	(1 page)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Apr 1997	123	£ nc 1000/1900 01/04/97	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Secretary resigned	(1 page)
15 Apr 1997	MA	Memorandum and Articles of Association	(15 pages)
08 Apr 1997	CERTNM	Company name changed trushelfco (no.2226) LIMITED\certificate issued on 08/04/97	(2 pages)
27 Mar 1997	NEWINC	Incorporation	(19 pages)