BUCHANAN FOREST PRODUCTS TERMINAL LIMITED

Company number 03321092

Date	Type	Description	View / Download
30 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: dukes court duke street woking surrey GU21 5BH	(1 page)
22 Feb 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
20 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
25 Feb 2000	363s	Return made up to 19/02/00; no change of members	(6 pages)
13 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
26 Feb 1999	363s	Return made up to 19/02/99; no change of members	(4 pages)
27 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
20 Feb 1998	363s	Return made up to 19/02/98; full list of members	(6 pages)
13 Feb 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
21 Apr 1997	CERTNM	Company name changed protex network LIMITED\certificate issued on 22/04/97	(2 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Apr 1997	288a	New secretary appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	287	Registered office changed on 08/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
08 Apr 1997	288b	Secretary resigned	(1 page)
08 Apr 1997	288b	Director resigned	(1 page)
19 Feb 1997	NEWINC	Incorporation	(12 pages)

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