BUFA COMPOSITES UK LTD.

Company number 02090336

Date	Type	Description	View / Download
07 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Dec 2002	CERTNM	Company name changed aoc (europe) LIMITED\certificate issued on 20/12/02	(2 pages)
18 Dec 2002	AA	Full accounts made up to 30 September 2002	(19 pages)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	123	Nc inc already adjusted 30/08/02	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2002	363s	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288a	New director appointed	(1 page)
08 Oct 2002	288a	New director appointed	(1 page)
08 Oct 2002	288a	New director appointed	(1 page)
27 Feb 2002	AA	Full accounts made up to 30 September 2001	(19 pages)
12 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Nov 2001	363s	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
14 Jun 2001	AA	Full accounts made up to 30 September 2000	(20 pages)
01 May 2001	CERTNM	Company name changed aoc hawk LIMITED\certificate issued on 01/05/01	(3 pages)
30 Apr 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288a	New secretary appointed	(2 pages)
02 Oct 2000	363s	Return made up to 29/09/00; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Jul 2000	395	Particulars of mortgage/charge	(11 pages)
23 Feb 2000	AA	Full accounts made up to 30 September 1999	(21 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: factory lane brantham manningtree essex CO11 1NT	(1 page)
09 Dec 1999	363s	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
13 Jul 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 Document

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