BONAR PACK CENTRE LIMITED

Company number 03302720

Date	Type	Description	View / Download
28 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
13 Jul 1999	AA	Accounts made up to 28 November 1998	(16 pages)
09 Feb 1999	287	Registered office changed on 09/02/99 from: high holborn road ripley derbyshire DE5 3NT	(1 page)
28 Jan 1999	363a	Return made up to 15/01/99; no change of members	(5 pages)
18 Jun 1998	288b	Director resigned	(1 page)
20 May 1998	288a	New director appointed	(2 pages)
10 May 1998	AA	Accounts made up to 29 November 1997	(15 pages)
07 May 1998	288c	Director's particulars changed	(1 page)
21 Jan 1998	363a	Return made up to 15/01/98; full list of members	(6 pages)
13 Mar 1997	288a	New secretary appointed	(2 pages)
03 Mar 1997	CERTNM	Company name changed harbourcove LIMITED\certificate issued on 04/03/97	(2 pages)
28 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Feb 1997	88(2)R	Ad 24/02/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Feb 1997	225	Accounting reference date shortened from 31/01/98 to 30/11/97	(1 page)
28 Feb 1997	287	Registered office changed on 28/02/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
28 Feb 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288b	Director resigned	(1 page)
28 Feb 1997	288b	Director resigned	(1 page)
28 Feb 1997	288b	Secretary resigned	(1 page)
15 Jan 1997	NEWINC	Incorporation	(23 pages)