BUCHANANS LIMITED

Company number 04164566

Date	Type	Description	View / Download
29 Feb 2008	363a	Return made up to 21/02/08; full list of members	(5 pages)
25 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(13 pages)
02 Apr 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
05 Sep 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Sep 2006	MAR	Re-registration of Memorandum and Articles	(21 pages)
05 Sep 2006	53	Application for reregistration from PLC to private	(1 page)
11 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Feb 2006	363a	Return made up to 21/02/06; full list of members	(3 pages)
17 Jan 2006	AA	Full accounts made up to 30 June 2005	(22 pages)
11 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
14 Mar 2005	363s	Return made up to 21/02/05; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
12 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(16 pages)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
08 Mar 2004	363s	Return made up to 21/02/04; full list of members	(8 pages)
25 Nov 2003	MISC	Amending 88(2) - a/d 20/08/03	(2 pages)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
11 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
11 Sep 2003	88(2)R	Ad 20/08/03--------- £ si 1000@1=1000 £ ic 250000/251000	(2 pages)
04 Sep 2003	88(2)R	Ad 20/08/03--------- £ si 150000@1=150000 £ ic 100000/250000	(2 pages)
04 Sep 2003	123	Nc inc already adjusted 20/08/03	(1 page)
04 Sep 2003	RESOLUTIONS	Resolutions RES14 ‐ Cap 1000 20/08/03
04 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name