BONDI LIMITED

Company number 03479959

Date	Type	Description	View / Download
27 Dec 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 Dec 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 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Dec 2000	123	£ nc 86000000/156000000 11/12/00	(2 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: 18/19 southampton place london WC1A 2AJ	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
26 Oct 2000	288c	Director's particulars changed	(1 page)
25 Oct 2000	AA	Full accounts made up to 2 January 2000	(16 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
20 Apr 2000	88(2)R	Ad 27/12/99--------- £ si 16000000@1=16000000 £ ic 70000000/86000000	(2 pages)
20 Apr 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
20 Apr 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
20 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Apr 2000	123	£ nc 70000000/86000000 27/12/99	(2 pages)
23 Dec 1999	363s	Return made up to 08/12/99; full list of members	(7 pages)
23 Dec 1999	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
04 Oct 1999	AA	Full accounts made up to 3 January 1999	(16 pages)
30 Jun 1999	88(2)R	Ad 11/06/99--------- £ si 20000000@1=20000000 £ ic 50000000/70000000	(2 pages)
30 Jun 1999	123	Nc inc already adjusted 11/06/99	(1 page)
30 Jun 1999	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
30 Jun 1999	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
30 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Dec 1998	363s	Return made up to 08/12/98; full list of members	(6 pages)
06 Jul 1998	288c	Director's particulars changed	(1 page)
23 Jan 1998	88(2)R	Ad 15/01/98--------- £ si 48500000@1=48500000 £ ic 50000/48550000	(2 pages)