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TRANSPORT UK LONDON BUS LIMITED

Company number 03786162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 88(2)R Ad 26/02/04--------- £ si 19155000@1=19155000 £ ic 1/19155001
19 Mar 2004 123 Nc inc already adjusted 26/02/03
19 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 287 Registered office changed on 09/03/04 from: room 218-219 waterloo business centre 117 waterloo road london SE1 8UL
03 Mar 2004 AA Full accounts made up to 31 December 2003
02 Mar 2004 CERTNM Company name changed connex bus uk LIMITED\certificate issued on 02/03/04
01 Mar 2004 AA Full accounts made up to 31 December 2002
17 Feb 2004 288b Director resigned
12 Nov 2003 287 Registered office changed on 12/11/03 from: friars bridge court 41-45 blackfriars road london SE1 8PG
11 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned;director resigned
08 Oct 2003 288a New director appointed
16 Jun 2003 363s Return made up to 10/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 288b Director resigned
26 Oct 2002 AA Full accounts made up to 31 December 2001