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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)
28 Jan 1996 288 Director resigned
12 Dec 1995 288 New director appointed
12 Sep 1995 288 Director resigned;new director appointed
22 Aug 1995 AA Full group accounts made up to 30 November 1994
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Request DocumentFull group accounts made up to 30 November 1994
22 May 1995 363x Return made up to 24/04/95; full list of members
23 Mar 1995 288 Director resigned;new director appointed
08 Jul 1994 AA Full group accounts made up to 30 November 1993
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Request DocumentFull group accounts made up to 30 November 1993
06 May 1994 363s Return made up to 24/04/94; full list of members
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Request DocumentReturn made up to 24/04/94; full list of members
19 Jul 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
19 Apr 1993 363s Return made up to 24/04/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 24/04/93; no change of members
02 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1992 287 Registered office changed on 29/06/92 from: aldwych house aldwych london wc 2B4
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Request DocumentRegistered office changed on 29/06/92 from: aldwych house aldwych london wc 2B4
23 Apr 1992 363s Return made up to 24/04/92; no change of members
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Request DocumentReturn made up to 24/04/92; no change of members
18 Jul 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
10 May 1991 363x Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
16 May 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
04 May 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
11 Jul 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
04 May 1989 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
26 Mar 1988 PUC 5 Wd 23/02/88 pd 17/02/88--------- £ si 2@1
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Request DocumentWd 23/02/88 pd 17/02/88--------- £ si 2@1
24 Mar 1988 PUC 2 Wd 19/02/88 ad 29/01/88--------- £ si 1259998@1=1259998 £ ic 2/1260000
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Request DocumentWd 19/02/88 ad 29/01/88--------- £ si 1259998@1=1259998 £ ic 2/1260000
18 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1988 123 £ nc 1000/1260000