BUHLER UK HOLDINGS LIMITED

Company number 00683185

Date	Type	Description	View / Download
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
17 May 2001	363s	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Dec 2000	287	Registered office changed on 01/12/00 from: 19 station road new barnet hertfordshire EN5 1NN	(1 page)
21 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
08 May 2000	363s	Return made up to 04/05/00; full list of members	(7 pages)
23 Jul 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
30 Apr 1999	363s	Return made up to 04/05/99; full list of members	(6 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288b	Director resigned	(1 page)
15 Sep 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
28 Apr 1998	363s	Return made up to 04/05/98; full list of members	(6 pages)
30 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1998	288b	Director resigned	(1 page)
05 Jan 1998	288b	Director resigned	(1 page)
15 Sep 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
03 May 1997	363s	Return made up to 04/05/97; full list of members	(6 pages)
01 Apr 1997	88(2)R	Ad 17/03/97--------- £ si 500000@1=500000 £ ic 3100000/3600000	(2 pages)
20 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Mar 1997	123	£ nc 3100000/3600000 17/03/97	(1 page)