BOULTER BUDERUS LIMITED

Company number 03786883

Date	Type	Description	View / Download
09 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	288a	New director appointed	(1 page)
09 Dec 2002	288a	New secretary appointed	(2 pages)
09 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	287	Registered office changed on 09/12/02 from: 2 lambs passage london EC1Y 8BB	(1 page)
06 Dec 2002	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
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
03 Dec 2002	CERTNM	Company name changed buderus heating technology limit ed\certificate issued on 03/12/02	(2 pages)
10 Jul 2002	363s	Return made up to 10/06/02; full list of members	(8 pages)
10 Jul 2002	363(353)	Location of register of members address changed 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
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
02 Jun 2002	287	Registered office changed on 02/06/02 from: 35 basinghall street london EC2V 5DB	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
10 Oct 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
29 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	363s	Return made up to 10/06/01; full list of members	(7 pages)