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BUCYRUS EUROPE HOLDINGS LIMITED

Company number 02187919

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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)
18 Jul 2000 288b Director resigned
15 Apr 2000 363a Return made up to 05/04/00; full list of members
15 Apr 2000 288b Director resigned
15 Apr 2000 288a New director appointed
15 Apr 2000 288b Director resigned
03 Dec 1999 288a New director appointed
07 Jul 1999 288c Director's particulars changed
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed
15 Jun 1999 363a Return made up to 05/04/99; full list of members
15 Jun 1999 AA Full group accounts made up to 30 November 1998
31 Mar 1999 288a New director appointed
25 Mar 1999 288b Director resigned
25 Mar 1999 288a New director appointed
30 Sep 1998 AA Full group accounts made up to 30 November 1997
12 May 1998 288c Director's particulars changed
12 May 1998 363a Return made up to 05/04/98; full list of members
16 Sep 1997 AA Full group accounts made up to 30 November 1996
28 Apr 1997 288c Director's particulars changed
28 Apr 1997 363a Return made up to 05/04/97; full list of members
13 Aug 1996 AA Full accounts made up to 30 November 1995
09 May 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Apr 1996 363a Return made up to 05/04/96; full list of members
18 Mar 1996 288 Director's particulars changed