BUDENBERG 4B GROUP LIMITED

Company number 03221236

Date	Type	Description	View / Download
19 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
31 Jul 2002	363s	Return made up to 05/07/02; full list of members	(10 pages)
12 Nov 2001	318	Location - directors service contracts and memoranda	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(31 pages)
12 Sep 2001	88(2)R	Ad 29/08/01--------- £ si 2@1=2 £ ic 109998/110000	(2 pages)
12 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Sep 2001	169	£ ic 473475/109998 29/08/01 £ sr 363477@1=363477	(1 page)
21 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
28 Jul 2001	363s	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
17 Jul 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Jun 2000	AA	Full group accounts made up to 31 December 1999	(31 pages)
14 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	287	Registered office changed on 04/04/00 from: old mixon industrial estate oldmixon crescent weston super mare avon BS24 9AY	(1 page)
15 Sep 1999	288b	Director resigned	(1 page)
02 Aug 1999	363s	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Jun 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)