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BUFFER BEAR LIMITED

Company number 02893177

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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)
20 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 AA Full accounts made up to 31 August 2005
26 Jan 2006 363s Return made up to 24/01/06; full list of members
11 Jul 2005 AA Accounts for a medium company made up to 31 August 2004
28 Jan 2005 363s Return made up to 24/01/05; full list of members
15 Jun 2004 AA Full accounts made up to 31 August 2003
10 Feb 2004 363s Return made up to 31/01/04; full list of members
03 Oct 2003 169 £ ic 10000/5100 18/09/03 £ sr 4900@1=4900
03 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2003 288b Director resigned
17 Jun 2003 AA Full accounts made up to 31 August 2002
07 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 363s Return made up to 31/01/03; full list of members
23 Jan 2002 363s Return made up to 31/01/02; full list of members
14 Jan 2002 AA Full accounts made up to 31 August 2001
16 Jun 2001 AA Accounts for a small company made up to 31 August 2000
14 Mar 2001 363s Return made up to 31/01/01; full list of members
02 Jan 2001 288a New secretary appointed
16 Oct 2000 288b Secretary resigned
27 Jan 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 122 S-div 09/12/99
21 Dec 1999 AA Accounts for a small company made up to 31 August 1999