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BRITISH BUS (1993) LIMITED

Company number 02841594

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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)
08 Aug 1996 288 New secretary appointed
20 Sep 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 363s Return made up to 02/08/95; change of members
04 Aug 1995 363(288) Director's particulars changed
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18 Jul 1995 288 Secretary resigned;new secretary appointed
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 02/08/94; full list of members
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Request DocumentReturn made up to 02/08/94; full list of members
08 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
31 Aug 1994 395 Particulars of mortgage/charge
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26 Jul 1994 88(2)R Ad 05/05/94--------- us$ si 2000@1=2000 us$ ic 0/2000
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Request DocumentAd 05/05/94--------- us$ si 2000@1=2000 us$ ic 0/2000
26 Jul 1994 123 Nc inc already adjusted 05/05/94
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Request DocumentNc inc already adjusted 05/05/94
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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26 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jul 1994 288 Director resigned
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29 Jun 1994 MA Memorandum and Articles of Association
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20 May 1994 395 Particulars of mortgage/charge
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04 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1994 288 New director appointed
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Request DocumentNew director appointed