BARDON INVESTMENTS LIMITED

Company number 02298572

Date	Type	Description	View / Download
20 May 2003	288c	Secretary's particulars changed	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
30 Jul 2002	363a	Return made up to 22/06/02; full list of members	(7 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
06 Aug 2001	288a	New director appointed	(3 pages)
27 Jul 2001	363a	Return made up to 22/06/01; full list of members	(6 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
14 Jul 2000	363a	Return made up to 22/06/00; full list of members	(6 pages)
14 Jul 2000	363(353)	Location of register of members address changed 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
14 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
02 May 2000	288a	New director appointed	(3 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
22 Jul 1999	363a	Return made up to 22/06/99; no change of members	(9 pages)
22 Jul 1999	288c	Director's particulars changed	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
22 Oct 1998	88(2)R	Ad 29/09/98--------- premium £ si 35000000@1=35000000 £ ic 67643413/102643413	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Oct 1998	123	£ nc 70000000/140000000 29/09/98	(1 page)
13 Oct 1998	288b	Secretary resigned	(1 page)