BOND RETAIL SERVICES LIMITED

Company number 03755080

Date	Type	Description	View / Download
06 Sep 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Director resigned	(1 page)
19 May 2000	363s	Return made up to 20/04/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 363(288) ‐ Director's particulars changed	(9 pages)
23 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
01 Oct 1999	288a	New director appointed	(2 pages)
17 Aug 1999	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
17 Aug 1999	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
17 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
16 Aug 1999	CERTNM	Company name changed bond retail services LIMITED\certificate issued on 17/08/99	(2 pages)
05 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
26 Jul 1999	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
26 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
26 Jul 1999	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
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Jul 1999	288a	New director appointed	(3 pages)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 2 serjeants inn london EC4Y 1LT	(1 page)
09 Jul 1999	395	Particulars of mortgage/charge	(15 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	288a	New secretary appointed	(2 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	122	S-div 24/06/99	(1 page)