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EX BUP LIMITED

Company number 00263711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2001 AUD Auditor's resignation
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned
15 Jun 2001 AA Full accounts made up to 30 September 2000
18 Oct 2000 288c Secretary's particulars changed
10 Oct 2000 363a Return made up to 23/08/00; bulk list available separately
04 Sep 2000 MA Memorandum and Articles of Association
04 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 2000 123 £ nc 4500000/6750000 30/08/00
03 Aug 2000 288b Director resigned
01 Aug 2000 287 Registered office changed on 01/08/00 from: temple way bristol BS99 7HD
16 Jun 2000 288b Director resigned
20 Apr 2000 88(2)R Ad 06/04/00--------- £ si 12098@.25=3024 £ ic 4089609/4092633
17 Feb 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
02 Dec 1999 288b Director resigned
17 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
07 Sep 1999 363s Return made up to 23/08/99; bulk list available separately
07 Sep 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Sep 1999 AA Full group accounts made up to 31 March 1999
15 Jul 1999 88(2)R Ad 07/07/99--------- £ si 324@.25=81 £ ic 4089526/4089607
05 Jul 1999 88(2)R Ad 28/06/99--------- £ si 607@.25=151 £ ic 4089375/4089526
18 Jun 1999 288a New secretary appointed
17 Jun 1999 288b Secretary resigned
17 Jun 1999 288b Director resigned