BUCYRUS UK LIMITED

Company number 02982547

Date	Type	Description	View / Download
27 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Mar 1998	123	£ nc 100000/14100000 12/03/98	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288a	New director appointed	(2 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
23 Sep 1997	363s	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Aug 1997	288b	Director resigned	(1 page)
27 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 1997	288b	Secretary resigned	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288a	New director appointed	(2 pages)
21 Nov 1996	288a	New director appointed	(2 pages)
25 Sep 1996	363s	Return made up to 19/09/96; full list of members	(6 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
27 Dec 1995	CERTNM	Company name changed anderson mining services LIMITED\certificate issued on 27/12/95	(4 pages)
16 Oct 1995	363s	Return made up to 19/09/95; full list of members	(6 pages)
21 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
21 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Mar 1995	288	New director appointed	(2 pages)
15 Mar 1995	288	New secretary appointed;new director appointed	(2 pages)
15 Mar 1995	288	Secretary resigned	(2 pages)

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