PLOT 8B BUCKINGWAY MANAGEMENT LIMITED

Company number 04330321

Date	Type	Description	View / Download
06 Aug 2003	288a	New director appointed	(6 pages)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	287	Registered office changed on 06/08/03 from: kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
02 May 2003	287	Registered office changed on 02/05/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
06 Apr 2003	363s	Return made up to 28/11/02; full list of members	(7 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Aug 2002	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 Document
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2002	CERTNM	Company name changed precis (2156) LIMITED\certificate issued on 05/08/02	(2 pages)
02 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Aug 2002	288b	Secretary resigned	(1 page)
02 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	287	Registered office changed on 02/08/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
02 Aug 2002	288a	New director appointed	(5 pages)
02 Aug 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Dec 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	NEWINC	Incorporation	(17 pages)