BOURDON II (GP) LIMITED.

Company number 04510604

Date	Type	Description	View / Download
29 Mar 2004	288b	Director resigned	(1 page)
23 Aug 2003	363s	Return made up to 14/08/03; full list of members	(9 pages)
15 Jun 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
05 Jun 2003	288a	New director appointed	(1 page)
20 Jan 2003	395	Particulars of mortgage/charge	(17 pages)
20 Jan 2003	MA	Memorandum and Articles of Association	(5 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288a	New secretary appointed;new director appointed	(12 pages)
02 Jan 2003	288a	New director appointed	(4 pages)
02 Jan 2003	288a	New director appointed	(6 pages)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2002	287	Registered office changed on 04/12/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
27 Nov 2002	CERTNM	Company name changed precis (2282) LIMITED\certificate issued on 27/11/02	(2 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	NEWINC	Incorporation	(17 pages)

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