BUCCLEUCH PROPERTY (GERMANY) LIMITED

Company number 05972119

Date	Type	Description	View / Download
27 Oct 2008	363a	Return made up to 19/10/08; full list of members	(5 pages)
19 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/10/2008	(1 page)
15 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(23 pages)
24 Apr 2008	88(2)	Ad 20/11/07-23/11/07\eur si 1450000@1=1450000\eur ic 13750000/15200000\	(2 pages)
24 Apr 2008	88(2)	Ad 06/02/08-07/02/08\eur si 1750000@1=1750000\eur ic 12000000/13750000\	(2 pages)
24 Apr 2008	88(2)	Ad 13/03/08\eur si 3006536@1=3006536\eur ic 8993464/12000000\	(2 pages)
24 Apr 2008	88(2)	Ad 07/03/08-10/03/08\eur si 300000@1=300000\eur ic 8693464/8993464\	(2 pages)
14 Mar 2008	225	Prev ext from 31/10/2007 to 31/03/2008	(1 page)
05 Nov 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
05 Nov 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)
26 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
26 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
01 Apr 2007	288c	Secretary's particulars changed	(1 page)
28 Mar 2007	88(2)R	Ad 19/02/07--------- eur si 8696463@1=8696463 eur ic 1/8696464	(2 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Mar 2007	288a	New director appointed	(3 pages)
12 Mar 2007	288a	New director appointed	(3 pages)
22 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288a	New secretary appointed	(2 pages)