BONG UK LIMITED

Company number 03895897

Date	Type	Description	View / Download
24 Dec 2001	363s	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Dec 2001	288b	Secretary resigned	(1 page)
05 Nov 2001	287	Registered office changed on 05/11/01 from: units 1-2 jenna way interchange park newport pagnell buckinghamshire MK16 9QJ	(1 page)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Feb 2001	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 6999000@1=6999000 £ ic 1000/7000000	(2 pages)
04 Jan 2001	123	Nc inc already adjusted 28/12/00	(1 page)
04 Jan 2001	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
04 Jan 2001	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
04 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 20-22 bedford row london WC1R 4JS	(1 page)
25 Feb 2000	88(2)R	Ad 07/02/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Feb 2000	287	Registered office changed on 04/02/00 from: 20-22 bedford row london WC1R 4JS	(1 page)
29 Jan 2000	287	Registered office changed on 29/01/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
27 Jan 2000	288a	New director appointed	(2 pages)
27 Jan 2000	288a	New secretary appointed	(3 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
27 Jan 2000	288b	Secretary resigned	(1 page)
27 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
05 Jan 2000	CERTNM	Company name changed rulealpha LIMITED\certificate issued on 05/01/00	(2 pages)
17 Dec 1999	NEWINC	Incorporation	(13 pages)