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Company Name: BOURDON III GP LIMITED

Company Type:

Limited Company

Company No:

03364696

Company Address:

BOURDON III GP LIMITED
7 Curzon Street
1ST Floor East Mayfair
LONDON
W1J 5HG


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOURDON III GP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Directions to defer dissolution21/10/2003L64.04
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Certificate of constitution of creditors16/10/19963.4
Financial assistance in shares acquisition30/12/2002RES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Amended Accounts01/01/2005AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
3.7 - Notice of Administrative Receiver's death22/01/20013.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Application by a limited company to be re-registered as unlimited03/02/200449(1)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30