SUSSEX PLACE VENTURES LIMITED

Company number 03610855

Date	Type	Description	View / Download
24 Dec 1999	AA	Full group accounts made up to 31 July 1999	(17 pages)
19 Dec 1999	288a	New director appointed	(3 pages)
09 Sep 1999	363s	Return made up to 06/08/99; full list of members	(6 pages)
17 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288b	Secretary resigned	(1 page)
28 Sep 1998	288b	Director resigned	(1 page)
28 Sep 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(3 pages)
28 Sep 1998	288a	New director appointed	(3 pages)
28 Sep 1998	288a	New director appointed	(3 pages)
28 Sep 1998	287	Registered office changed on 28/09/98 from: sussex place regents park london NW1 4SA	(1 page)
22 Sep 1998	88(2)R	Ad 16/09/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
22 Sep 1998	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
22 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
22 Sep 1998	288a	New director appointed	(3 pages)
22 Sep 1998	225	Accounting reference date shortened from 31/08/99 to 31/07/99	(1 page)
22 Sep 1998	123	£ nc 1000/100000 16/09/98	(1 page)
11 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Sep 1998	CERTNM	Company name changed boundbonus LIMITED\certificate issued on 09/09/98	(2 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Aug 1998	NEWINC	Incorporation	(13 pages)