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BUCCANEER HOLDINGS LIMITED

Company number 02295701

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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)
24 Oct 1988 CERTNM Company name changed tgp 105 LIMITED\certificate issued on 25/10/88
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Request DocumentCompany name changed tgp 105 LIMITED\certificate issued on 25/10/88
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1988 123 £ nc 1000/4350
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Request Document£ nc 1000/4350
24 Oct 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation