UNO BUSES (NORTHAMPTON) LIMITED

Company number 06375511

Date	Type	Description	View / Download
13 Nov 2012	AP01	Appointment of Mr Terry Michael Neville as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Mrs Gillian Winder as a director	(2 pages)
12 Nov 2012	TM02	Termination of appointment of Kathleen Mary Joyce Kwan as a secretary	(1 page)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 100,000	(3 pages)
23 Oct 2012	SH10	Particulars of variation of rights attached to shares	(1 page)
23 Oct 2012	SH08	Change of share class name or designation	(1 page)
19 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc share cap 19/07/2012	(1 page)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2012	SH08	Change of share class name or designation	(2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company name changed 19/07/2012 RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Sep 2012	CERTNM	Company name changed uno buses LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2012	TM01	Termination of appointment of Alistair Moffat as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Richard Southern as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of William Hiron as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Jill Barnes as a director	(1 page)
16 Feb 2012	AA	Full accounts made up to 31 July 2011	(13 pages)
10 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(8 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Morgan as a director	(1 page)
17 Jan 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
25 Nov 2010	AP03	Appointment of Miss Kathleen Mary Joyce Kwan as a secretary	(1 page)
25 Nov 2010	TM02	Termination of appointment of Richard Bunce as a secretary	(1 page)
28 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(10 pages)
28 Sep 2010	CH01	Director's details changed for Jill Barnes on 19 September 2010	(2 pages)

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