BULLOUGH LIMITED

Company number 00539850

Date	Type	Description	View / Download
15 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(31 pages)
15 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(31 pages)
15 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288a	New secretary appointed	(3 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Oct 2003	225	Accounting reference date extended from 30/09/03 to 30/04/04	(1 page)
19 Sep 2003	353	Location of register of members	(1 page)
22 Aug 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Aug 2003	MAR	Re-registration of Memorandum and Articles	(46 pages)
22 Aug 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Aug 2003	288b	Secretary resigned	(1 page)
22 Jul 2003	53	Application for reregistration from PLC to private	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
28 Jun 2003	287	Registered office changed on 28/06/03 from: 21 the crescent leatherhead surrey KT22 8DY	(1 page)
28 Jun 2003	288a	New director appointed	(3 pages)
28 Jun 2003	288a	New director appointed	(3 pages)
28 Jun 2003	288a	New secretary appointed	(2 pages)
16 May 2003	363s	Return made up to 09/04/03; bulk list available separately	(9 pages)
16 May 2003	363(288)	Director's particulars changed
12 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
03 Mar 2003	AUD	Auditor's resignation	(2 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)