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BOURNEMOUTH NEWS & PICTURE SERVICE LIMITED

Company number 04112033

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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)
16 Feb 2001 123 Nc inc already adjusted 29/12/00
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
11 Dec 2000 88(2)R Ad 22/11/00--------- £ si 199@1=199 £ ic 1/200
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288b Director resigned
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New secretary appointed;new director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 NEWINC Incorporation