BOURNS LIMITED

Company number 03016831

Date	Type	Description	View / Download
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
16 Sep 2002	88(2)R	Ad 01/08/02--------- £ si 58@.01 £ ic 7033128/7033128	(2 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2002	123	Nc inc already adjusted 01/08/02	(1 page)
16 Sep 2002	88(2)R	Ad 01/08/02--------- £ si 6531465@1=6531465 £ ic 501663/7033128	(2 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
16 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Sep 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
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Sep 2002	122	Conso conve 01/08/02	(1 page)
03 Sep 2002	123	Nc inc already adjusted 01/08/02	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
19 Feb 2002	363s	Return made up to 26/01/02; full list of members	(11 pages)
10 Jan 2002	288b	Director resigned	(1 page)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(23 pages)