BONHAMS HOLDINGS LIMITED

Company number 04232151

Date	Type	Description	View / Download
11 Jul 2005	363s	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
21 Jun 2004	363s	Return made up to 09/06/04; full list of members	(8 pages)
17 May 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
16 Jun 2003	363s	Return made up to 09/06/03; full list of members	(8 pages)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
22 Jul 2002	363s	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Mar 2002	353	Location of register of members	(1 page)
28 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
18 Dec 2001	88(2)R	Ad 01/11/01--------- £ si 69900@.01=699 £ si 24903855@1=24903855 £ ic 24894544/49799098	(2 pages)
18 Dec 2001	88(2)R	Ad 01/11/01--------- £ si 69972@.01=699 £ si 24893844@1=24893844 £ ic 1/24894544	(2 pages)
18 Dec 2001	123	Nc inc already adjusted 01/11/01	(1 page)
18 Dec 2001	122	S-div 05/11/01	(1 page)
09 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 01/11/01 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
09 Nov 2001	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
09 Nov 2001	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
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
09 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	CERTNM	Company name changed pacechoice LIMITED\certificate issued on 01/11/01	(3 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)