BUCK CONSULTANTS LIMITED

Company number 01615055

Date	Type	Description	View / Download
04 Jan 1991	AA	Full group accounts made up to 31 March 1990	(16 pages)
04 Jan 1991	363a	Return made up to 13/12/90; full list of members	(7 pages)
30 Nov 1990	288	New director appointed	(2 pages)
06 Sep 1990	288	Secretary resigned;new secretary appointed	(2 pages)
19 Mar 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
19 Mar 1990	AA	Full group accounts made up to 31 March 1989	(12 pages)
13 Mar 1990	CERTNM	Company name changed buck consultants LIMITED\certificate issued on 14/03/90	(2 pages)
18 Oct 1989	CERTNM	Company name changed buck paterson consultants limite d\certificate issued on 17/10/89	(2 pages)
02 Oct 1989	CERTNM	Company name changed buck consultants LIMITED\certificate issued on 02/10/89	(2 pages)
13 Jun 1989	AA	Full accounts made up to 31 March 1988	(12 pages)
06 Jun 1989	363	Return made up to 09/06/88; full list of members	(4 pages)
12 May 1989	AC05	First gazette	(1 page)
19 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
19 Apr 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
19 Apr 1989	287	Registered office changed on 19/04/89 from: admel house 24 high street wimbledon london SW19 5EA	(1 page)
19 Apr 1989	88(2)	Wd 11/04/89 ad 16/03/89--------- £ si 1000000@1=1000000 £ ic 100/1000100	(2 pages)
19 Apr 1989	123	£ nc 100/2500000	(1 page)
07 Sep 1988	AA	Accounts made up to 31 May 1987	(9 pages)
07 Jul 1988	AA	Accounts made up to 31 December 1986	(9 pages)
23 May 1988	363	Return made up to 16/03/87; full list of members	(4 pages)
25 Mar 1988	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Sep 1987	288	Secretary resigned;new secretary appointed	(2 pages)
08 Sep 1987	288	Director resigned;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
08 Sep 1987	225(1)	Accounting reference date shortened from 31/05 to 31/03	(1 page)
03 Sep 1987	CERTNM	Company name changed benefit planners of europe limit ed\certificate issued on 04/09/87	(2 pages)