BUCKINGHAM STREET NOMINEES LIMITED

Company number 00689824

Date	Type	Description	View / Download
17 May 2004	123	Nc inc already adjusted 01/01/04	(1 page)
04 May 2004	88(2)R	Ad 01/01/04--------- £ si 2@1=2 £ ic 100/102	(2 pages)
04 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
05 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(6 pages)
04 Apr 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
22 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	(6 pages)
27 May 2002	288a	New director appointed	(2 pages)
13 Feb 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
01 Aug 2001	AA	Total exemption full accounts made up to 30 September 2000	(6 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	288a	New secretary appointed	(2 pages)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
04 May 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
27 Jul 2000	AA	Full accounts made up to 30 September 1999	(6 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Aug 1999	AA	Full accounts made up to 30 September 1998	(6 pages)
19 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 19/01/99	(8 pages)
26 May 1998	AA	Full accounts made up to 30 September 1997	(6 pages)
04 Feb 1998	363s	Return made up to 31/12/97; no change of members	(7 pages)
10 Jul 1997	AA	Full accounts made up to 30 September 1996	(6 pages)

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