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BUCKETS HOLE LIMITED

Company number 03929111

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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)
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: 55 moorgate london EC2R 6PA	View PDF Registered office changed on 16/08/05 from: 55 moorgate london EC2R 6PA - link opens in a new window - 1 page (1 page)
12 Aug 2005	CERTNM	Company name changed leggmason investors income & gro wth trust LIMITED\certificate issued on 12/08/05	View PDF Company name changed leggmason investors income & gro wth trust LIMITED\certificate issued on 12/08/05 - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Aug 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
01 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
28 Jul 2005	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 16 pages (16 pages)
16 Mar 2005	363s	Return made up to 15/02/05; full list of members	View PDF Return made up to 15/02/05; full list of members - link opens in a new window - 49 pages (49 pages)
03 Dec 2004	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 48 pages (48 pages)
05 Mar 2004	363s	Return made up to 15/02/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/02/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 45 pages (45 pages)
06 Oct 2003	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 53 pages (53 pages)
16 Jun 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Mar 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
14 Mar 2003	363s	Return made up to 15/02/03; full list of members	View PDF Return made up to 15/02/03; full list of members - link opens in a new window - 53 pages (53 pages)
30 Oct 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 3 finsbury avenue london EC2M 2NB	View PDF Registered office changed on 11/09/02 from: 3 finsbury avenue london EC2M 2NB - link opens in a new window - 1 page (1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 20/08/02	View PDF Resolutions RES13 ‐ Market purchases 20/08/02 - link opens in a new window - 1 page (1 page)
27 Aug 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 60 pages (60 pages)
18 Mar 2002	363s	Return made up to 15/02/02; bulk list available separately	View PDF Return made up to 15/02/02; bulk list available separately - link opens in a new window - 8 pages (8 pages)
09 Mar 2002	AA	Accounts made up to 31 January 2002	View PDF Accounts made up to 31 January 2002 - link opens in a new window - 10 pages (10 pages)
13 Dec 2001	AA	Accounts made up to 31 October 2001	View PDF Accounts made up to 31 October 2001 - link opens in a new window - 11 pages (11 pages)
18 Sep 2001	AA	Accounts made up to 31 July 2001	View PDF Accounts made up to 31 July 2001 - link opens in a new window - 10 pages (10 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 20/08/01	View PDF Resolutions RES13 ‐ Market purchases 20/08/01 - link opens in a new window - 1 page (1 page)

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