BUCK CHEMICALS (UK) LIMITED

Company number SC176845

Date	Type	Description	View / Download
19 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
28 Jul 1999	410(Scot)	Partic of mort/charge *	(6 pages)
13 Jul 1999	363s	Return made up to 01/07/99; no change of members	(4 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: sutherland house, 149 st vincent street, glasgow G2 5NW	(1 page)
03 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
31 Jul 1998	363s	Return made up to 01/07/98; full list of members	(6 pages)
07 Jul 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
31 Oct 1997	88(2)R	Ad 23/09/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
12 Sep 1997	288b	Director resigned	(1 page)
12 Sep 1997	288a	New director appointed	(2 pages)
12 Sep 1997	288a	New director appointed	(2 pages)
12 Sep 1997	288a	New director appointed	(2 pages)
19 Aug 1997	MA	Memorandum and Articles of Association	(11 pages)
15 Aug 1997	MA	Memorandum and Articles of Association	(14 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(17 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
15 Aug 1997	123	£ nc 1000/100000 07/08/97	(1 page)
15 Aug 1997	122	Conve 07/08/97	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
01 Jul 1997	NEWINC	Incorporation	(23 pages)