BOURDON IV (GP) LIMITED

Company number 03946777

Date	Type	Description	View / Download
01 Mar 2001	395	Particulars of mortgage/charge	(10 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00	(1 page)
04 Aug 2000	288a	New director appointed	(4 pages)
20 Jul 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	287	Registered office changed on 20/07/00 from: 21 holborn viaduct london EC1A 2AT	(1 page)
20 Jul 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
20 Jul 2000	288a	New director appointed	(10 pages)
20 Jul 2000	288a	New director appointed	(4 pages)
20 Jul 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
10 Jul 2000	CERTNM	Company name changed 308TH shelf investment company l imited\certificate issued on 10/07/00	(2 pages)
14 Mar 2000	NEWINC	Incorporation	(23 pages)