BOURNS (UK) ACQUISITION LIMITED

Company number 03944613

Date	Type	Description	View / Download
17 Feb 2005	287	Registered office changed on 17/02/05 from: 1100 parkway whiteley fareham hampshire PO15 7AB	(1 page)
05 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
16 Apr 2004	363s	Return made up to 10/03/04; full list of members	(8 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
05 Apr 2003	363s	Return made up to 10/03/03; no change of members	(8 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
08 Sep 2002	88(2)R	Ad 02/07/02--------- £ si 6531465@1=6531465 £ ic 22360930/28892395	(2 pages)
08 Sep 2002	123	Nc inc already adjusted 02/07/02	(2 pages)
08 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
08 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
08 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
16 May 2002	88(2)R	Ad 11/08/00--------- £ si 20325203@1	(2 pages)
16 May 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
16 May 2002	363a	Return made up to 10/03/02; no change of members	(6 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: 90 park street camberley surrey GU15 3NY	(1 page)
16 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2002	363a	Return made up to 10/03/01; full list of members	(7 pages)
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 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 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2002	123	£ nc 100/30000000 11/08/00	(1 page)
14 May 2002	AC92	Restoration by order of the court	(2 pages)
18 Dec 2001	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)