BOURNE TRAVEL GROUP LIMITED

Company number 04408917

Date	Type	Description	View / Download
30 Sep 2002	88(2)R	Ad 24/09/02--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
24 Jun 2002	88(2)R	Ad 29/04/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Jun 2002	123	Nc inc already adjusted 29/04/02	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jun 2002	287	Registered office changed on 24/06/02 from: richard house winckley square preston lancashire PR1 3HP	(1 page)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
07 May 2002	CERTNM	Company name changed vixmede LIMITED\certificate issued on 07/05/02	(2 pages)
15 Apr 2002	287	Registered office changed on 15/04/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
15 Apr 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	NEWINC	Incorporation	(18 pages)

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