BONANZA PROPERTIES LIMITED

Company number 02701844

Date	Type	Description	View / Download
16 Sep 1998	288b	Director resigned	(1 page)
14 Jul 1998	363s	Return made up to 30/06/98; no change of members 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 May 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
22 Aug 1997	288a	New director appointed	(6 pages)
21 Aug 1997	288a	New director appointed	(6 pages)
18 Aug 1997	288a	New director appointed	(3 pages)
14 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
14 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1997	363s	Return made up to 30/06/97; no change of members 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
27 Jan 1997	AA	Full accounts made up to 31 December 1995	(11 pages)
07 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
02 Jan 1997	88(2)R	Ad 18/12/96--------- £ si 1000000@1=1000000 £ ic 4000000/5000000	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
02 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1997	123	Nc inc already adjusted 18/12/96	(1 page)
03 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
18 Aug 1996	363s	Return made up to 30/06/96; full list of members 363(287) ‐ Registered office changed on 18/08/96	(4 pages)
01 Feb 1996	AA	Full accounts made up to 31 December 1994	(10 pages)
21 Dec 1995	88(2)R	Ad 05/12/95--------- £ si 2500000@1=2500000 £ ic 1500000/4000000	(2 pages)
21 Dec 1995	123	Nc inc already adjusted 05/12/95	(1 page)
21 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)