BUTTERFIELD MORRIS BUSHELL LIMITED

Company number 02779042

Date	Type	Description	View / Download
16 Feb 1998	363s	Return made up to 07/01/98; no change of members	(6 pages)
16 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Dec 1997	288c	Director's particulars changed	(1 page)
04 Dec 1997	288c	Director's particulars changed	(1 page)
04 Dec 1997	288c	Director's particulars changed	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288c	Director's particulars changed	(1 page)
30 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Jun 1997	353	Location of register of members	(1 page)
13 Jun 1997	325	Location of register of directors' interests	(1 page)
13 Jun 1997	287	Registered office changed on 13/06/97 from: top floor bute mills guildford street luton, bedfordshire LU1 2NH	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 May 1997	AA		(7 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Feb 1997	363s	Return made up to 07/01/97; no change of members	(4 pages)
04 Aug 1996	AA		(7 pages)
16 Jan 1996	363s	Return made up to 07/01/96; full list of members	(6 pages)
19 Dec 1995	AUD	Auditor's resignation	(1 page)