BOULTER BUDERUS LIMITED

Company number 03786883

Date	Type	Description	View / Download
15 Jun 2000	363s	Return made up to 10/06/00; full list of members	(7 pages)
15 Jun 2000	363(288)	Director's particulars changed 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
09 Mar 2000	MA	Memorandum and Articles of Association	(14 pages)
07 Jan 2000	353	Location of register of members	(1 page)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288a	New director appointed	(3 pages)
06 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
16 Sep 1999	CERTNM	Company name changed trushelfco (no.2520) LIMITED\certificate issued on 17/09/99	(2 pages)
15 Sep 1999	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
15 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1999	123	£ nc 100/100000 09/09/99	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
10 Jun 1999	NEWINC	Incorporation	(19 pages)