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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)
15 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
15 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
15 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
15 Aug 2001	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 - 7 pages (7 pages)
15 Aug 2001	123	£ nc 80000000/81000000 06/08/01	View PDF £ nc 80000000/81000000 06/08/01 - link opens in a new window - 1 page (1 page)
15 Aug 2001	88(2)R	Ad 07/08/01--------- £ si 100000000@.01=1000000 £ ic 21425000/22425000	View PDF Ad 07/08/01--------- £ si 100000000@.01=1000000 £ ic 21425000/22425000 - link opens in a new window - 4 pages (4 pages)
10 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
09 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Approve circular 06/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
09 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
09 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
09 Aug 2001	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 - 67 pages (67 pages)
24 Jul 2001	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 54 pages (54 pages)
05 Jul 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 36 pages (36 pages)
30 Apr 2001	MISC	Amending 882R iss 300301	View PDF Amending 882R iss 300301 - link opens in a new window - 2 pages (2 pages)
20 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 7700000@.25=1925000 £ ic 19500000/21425000	View PDF Ad 30/03/01--------- £ si 7700000@.25=1925000 £ ic 19500000/21425000 - link opens in a new window - 2 pages (2 pages)
19 Apr 2001	AA	Accounts made up to 31 January 2001	View PDF Accounts made up to 31 January 2001 - link opens in a new window - 12 pages (12 pages)
04 Apr 2001	225	Accounting reference date extended from 28/02/01 to 30/04/01	View PDF Accounting reference date extended from 28/02/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
02 Apr 2001	363s	Return made up to 15/02/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/02/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 54 pages (54 pages)
21 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2000	AA	Accounts made up to 31 October 2000	View PDF Accounts made up to 31 October 2000 - link opens in a new window - 12 pages (12 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: cogent investment operations LTD 55 moorgate london EC2R 6PA	View PDF Registered office changed on 24/11/00 from: cogent investment operations LTD 55 moorgate london EC2R 6PA - link opens in a new window - 1 page (1 page)

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