BUCK CONSULTANTS LIMITED

Company number 01615055

Date	Type	Description	View / Download
15 Apr 1998	287	Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HT	(1 page)
03 Feb 1998	363a	Return made up to 15/12/97; full list of members	(8 pages)
27 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	88(2)R	Ad 26/03/97--------- £ si 4214694@1=4214694 £ ic 6081419/10296113	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288a	New director appointed	(2 pages)
22 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 May 1997	123	£ nc 6500000/10500000 26/03/97	(2 pages)
04 Feb 1997	AA	Full group accounts made up to 31 March 1996	(21 pages)
04 Feb 1997	363s	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Dec 1996	288b	Secretary resigned	(1 page)
24 Dec 1996	288a	New secretary appointed	(2 pages)
28 Jun 1996	288	Secretary's particulars changed	(1 page)
22 Dec 1995	AA	Full group accounts made up to 31 March 1995	(21 pages)
22 Dec 1995	363s	Return made up to 13/12/95; full list of members	(14 pages)
19 Jun 1995	88(2)R	Ad 07/06/95--------- £ si 780267@1=780267 £ ic 5301152/6081419	(2 pages)
11 Apr 1995	CERTNM	Company name changed buck paterson consultants limite d\certificate issued on 12/04/95	(4 pages)
22 Mar 1995	386	Notice of resolution removing auditor	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
20 Dec 1994	AA	Full accounts made up to 31 March 1994	(25 pages)
20 Dec 1994	363s	Return made up to 13/12/94; no change of members	(4 pages)