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BUTTERFIELD HOLDINGS (UK) LIMITED

Company number 01457878

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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)
10 Mar 2006 123 Nc inc already adjusted 06/03/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
03 Feb 2006 88(2)R Ad 27/01/06--------- £ si 4000000@1=4000000 £ ic 50800000/54800000
10 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 2005 CERTNM Company name changed bank of butterfield (uk) LIMITED\certificate issued on 15/04/05
16 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
03 Mar 2005 287 Registered office changed on 03/03/05 from: st helens 1 undershaft london EC3A 8JX
02 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Sep 2004 MAR Re-registration of Memorandum and Articles
02 Sep 2004 53 Application for reregistration from PLC to private
02 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 88(2)R Ad 04/05/04--------- £ si 1800000@1=1800000 £ ic 49000000/50800000
10 May 2004 363s Return made up to 01/05/04; full list of members
15 Apr 2004 88(2)R Ad 02/04/04--------- £ si 33000000@1=33000000 £ ic 16000000/49000000
15 Apr 2004 123 Nc inc already adjusted 02/04/04
15 Apr 2004 MEM/ARTS Memorandum and Articles of Association
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 AA Group of companies' accounts made up to 31 December 2003
04 Feb 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Feb 2004 MAR Re-registration of Memorandum and Articles