BUCKLEY JEWELLERY LIMITED

Company number 02343583

Date	Type	Description	View / Download
27 May 1999	363s	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 May 1999	CERTNM	Company name changed buckley (jewellery) LIMITED\certificate issued on 10/05/99	(2 pages)
10 Apr 1999	88(2)R	Ad 25/03/99--------- £ si 16800@.1=1680 £ ic 170000/171680	(2 pages)
10 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
10 Apr 1999	123	£ nc 170000/171680 16/03/99	(1 page)
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 400000@.1=40000 £ ic 130000/170000	(2 pages)
16 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 1200000@.1=120000 £ ic 10000/130000	(2 pages)
16 Dec 1998	123	Nc inc already adjusted 10/12/98	(1 page)
16 Dec 1998	122	Div 10/12/98	(1 page)
16 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
16 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 75@1=75 £ ic 9925/10000	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288a	New director appointed	(9 pages)
16 Dec 1998	122	Conve 10/12/98	(1 page)
16 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 8975@1=8975 £ ic 950/9925	(2 pages)
16 Dec 1998	123	Nc inc already adjusted 10/12/98	(1 page)
16 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)