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BULLOUGH LIMITED

Company number 00539850

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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)
05 Apr 2000 169 £ ic 21818061/21533439 24/03/00 £ sr 1423114@.2=284622
22 Mar 2000 288a New director appointed
18 Feb 2000 288b Director resigned
19 Jan 2000 AA Accounts made up to 27 August 1999
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jan 2000 88(2)R Ad 13/12/99--------- £ si 45000@.2=9000 £ ic 21809061/21818061
06 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
29 Jul 1999 288b Secretary resigned
29 Jul 1999 288a New secretary appointed
02 Jun 1999 288a New director appointed
12 May 1999 169 £ ic 21877061/21809061 20/04/99 £ sr 340000@.2=68000
22 Apr 1999 363s Return made up to 09/04/99; bulk list available separately
21 Apr 1999 169 £ ic 22251937/21877061 05/03/99 £ sr 1874380@.2=374876
24 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
24 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
24 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Mar 1999 AA Full group accounts made up to 31 October 1998
05 Feb 1999 169 £ ic 23879845/22251937 22/01/99 £ sr 8139542@.2=1627908
11 Jan 1999 288a New secretary appointed
11 Jan 1999 288b Secretary resigned;director resigned
23 Sep 1998 AUD Auditor's resignation
09 Sep 1998 169 £ ic 24307845/23879845 27/08/98 £ sr 2140000@.2=428000
22 Apr 1998 363s Return made up to 09/04/98; bulk list available separately
22 Apr 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares