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BUK LIMITED

Company number 01269080

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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)
13 May 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
17 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
04 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2000	363s	Return made up to 31/03/00; full list of members	View PDF Return made up to 31/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
08 May 1999	363s	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Mar 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
14 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
17 Apr 1998	363s	Return made up to 31/03/98; full list of members	View PDF Return made up to 31/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Nov 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 26 pages (26 pages)
07 Apr 1997	363s	Return made up to 31/03/97; full list of members	View PDF Return made up to 31/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
15 Apr 1996	363s	Return made up to 31/03/96; full list of members	View PDF Return made up to 31/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)

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BUK LIMITED

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