COLIN BUCHANAN AND PARTNERS LIMITED

Company number 01292315

Date	Type	Description	View / Download
29 Sep 2004	288a	New director appointed	(3 pages)
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 May 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288c	Secretary's particulars changed	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
11 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Dec 2003	88(2)R	Ad 12/12/03--------- £ si 163350@1=163350 £ ic 1650/165000	(4 pages)
29 Dec 2003	123	Nc inc already adjusted 12/12/03	(2 pages)
29 Dec 2003	RESOLUTIONS	Resolutions RES14 ‐ Ord shares £1 each 12/12/03
29 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
24 Oct 2003	363s	Return made up to 28/09/03; full list of members	(14 pages)
30 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288c	Director's particulars changed	(1 page)
10 Jan 2003	288a	New director appointed	(2 pages)
30 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
04 Oct 2002	363s	Return made up to 28/09/02; full list of members	(14 pages)
12 Aug 2002	288c	Director's particulars changed	(1 page)
29 Jul 2002	288c	Director's particulars changed	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)