BUCHMANN UK LIMITED

Company number 04052749

Date	Type	Description	View / Download
20 Dec 2002	CERTNM	Company name changed pro-laser uk LIMITED\certificate issued on 20/12/02	(2 pages)
27 Aug 2002	363s	Return made up to 15/08/02; full list of members	(6 pages)
22 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
11 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288a	New secretary appointed	(2 pages)
24 Sep 2001	363s	Return made up to 15/08/01; full list of members	(6 pages)
12 Sep 2001	288b	Director resigned	(1 page)
13 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
13 Feb 2001	MA	Memorandum and Articles of Association	(8 pages)
01 Feb 2001	122	S-div 22/01/01	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
01 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
05 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
01 Dec 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
01 Dec 2000	287	Registered office changed on 01/12/00 from: dundas & wilson cs garrett & co third floor, 180 strand london WC2R 2NN	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	CERTNM	Company name changed dunwilco (824) LIMITED\certificate issued on 03/11/00	(2 pages)