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BOURNE LEISURE LIMITED

Company number 04011660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Nov 2000 88(2)R Ad 23/10/00--------- £ si 2930000@1=2930000 £ ic 2/2930002
06 Nov 2000 123 Nc inc already adjusted 27/09/00
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition