BOURTREE INVESTMENTS LIMITED

Company number SC190868

Date	Type	Description	View / Download
10 Jan 2001	363a	Return made up to 06/11/00; full list of members	(9 pages)
23 Aug 2000	AA	Full accounts made up to 30 November 1999	(13 pages)
18 Feb 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Nov 1999	363a	Return made up to 06/11/99; full list of members	(10 pages)
19 May 1999	SA	Statement of affairs	(7 pages)
19 May 1999	88(2)R	Ad 31/03/99--------- £ si 100@1=100 £ ic 100100/100200	(2 pages)
13 May 1999	88(2)R	Ad 31/03/99--------- £ si 100@1=100 £ ic 100000/100100	(2 pages)
13 May 1999	88(2)R	Ad 31/03/99--------- £ si 1000@1=1000 £ ic 99000/100000	(2 pages)
13 May 1999	88(2)R	Ad 31/03/99--------- £ si 98998@1=98998 £ ic 2/99000	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	CERTNM	Company name changed firmplan LIMITED\certificate issued on 23/04/99	(3 pages)
20 Apr 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
20 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
20 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)