BUCCLEUCH PROPERTY (INTERCITY) LIMITED

Company number 05498230

Date	Type	Description	View / Download
30 Jun 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
13 Jul 2009	363a	Return made up to 04/07/09; full list of members	(5 pages)
18 May 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
09 May 2009	287	Registered office changed on 09/05/2009 from 3 charles street berkeley square london W1J 5DD	(1 page)
16 Mar 2009	288c	Director's change of particulars / david peck / 09/03/2009	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	(16 pages)
22 Jul 2008	88(2)	Ad 17/07/08\gbp si 286000@1=286000\gbp ic 4600000/4886000\	(2 pages)
08 Jul 2008	363a	Return made up to 04/07/08; full list of members	(5 pages)
08 Jul 2008	288c	Director's change of particulars / john eulich / 22/02/2008	(1 page)
08 Jul 2008	288c	Director's change of particulars / keith kennedy / 22/02/2008	(1 page)
13 May 2008	88(2)	Ad 28/04/08\gbp si 600000@1=600000\gbp ic 4000000/4600000\	(2 pages)
13 May 2008	88(2)	Ad 22/02/08\gbp si 3999999@1=3999999\gbp ic 1/4000000\	(2 pages)
10 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 22/02/2008	(3 pages)
10 Mar 2008	288b	Appointment terminated director nicholas waugh	(1 page)
10 Mar 2008	288a	Director appointed frederick lee albrecht	(1 page)
10 Mar 2008	288a	Director appointed keith watkins kennedy	(1 page)
10 Mar 2008	288a	Director appointed david andrew harris	(1 page)
10 Mar 2008	288a	Director appointed john freeman eulich	(1 page)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
09 Jul 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
11 May 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
01 Apr 2007	288c	Secretary's particulars changed	(1 page)