BOURNS LIMITED

Company number 03016831

Date	Type	Description	View / Download
21 May 2001	288a	New director appointed	(2 pages)
13 Mar 2001	363s	Return made up to 26/01/01; full list of members	(13 pages)
08 Nov 2000	88(2)R	Ad 25/05/00--------- £ si 23478642@.01=234786 £ ic 266877/501663	(4 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
30 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(28 pages)
30 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
30 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
30 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
30 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Oct 2000	123	Nc inc already adjusted 25/05/00	(1 page)
26 Oct 2000	122	Conve 25/05/00	(1 page)
05 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
17 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
10 Feb 2000	363s	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Jun 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
08 Feb 1999	363s	Return made up to 26/01/99; full list of members 363(287) ‐ Registered office changed on 08/02/99	(8 pages)
18 Jan 1999	288c	Director's particulars changed	(1 page)
18 Jan 1999	288c	Director's particulars changed	(1 page)
22 Dec 1998	123	Nc inc already adjusted 08/12/98	(1 page)
22 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)