BOURN INVESTMENTS LIMITED

Company number 03720408

Date	Type	Description	View / Download
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2001	363s	Return made up to 25/02/01; full list of members	(6 pages)
17 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
27 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(287) ‐ Registered office changed on 27/03/00 363(353) ‐ Location of register of members address changed	(6 pages)
08 Feb 2000	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
15 Jun 1999	SA	Statement of affairs	(6 pages)
15 Jun 1999	SA	Statement of affairs	(6 pages)
15 Jun 1999	88(2)P	Ad 28/05/99--------- £ si 73501@1=73501 £ ic 2/73503	(2 pages)
09 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
09 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Jun 1999	123	£ nc 100/80000 28/05/99	(1 page)
05 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1999	287	Registered office changed on 15/04/99 from: crown house church road claygate esher surrey KT10 0LP	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Secretary resigned	(1 page)
15 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
23 Mar 1999	CERTNM	Company name changed mundays (628) LIMITED\certificate issued on 24/03/99	(2 pages)

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