B.U.I. LIMITED

Company Documents

DateDescription
15/10/1015 October 2010 STRUCK OFF AND DISSOLVED

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25/06/1025 June 2010 FIRST GAZETTE

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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13/01/0913 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 LOCATION OF REGISTER OF MEMBERS

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 27A CRAIGMILLAR PARK EDINBURGH EH16 5PE

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 33 BRAID FARM ROAD EDINBURGH EH10 6LE

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14/02/0614 February 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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14/02/0614 February 2006 LOCATION OF DEBENTURE REGISTER

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14/02/0614 February 2006 SECRETARY'S PARTICULARS CHANGED

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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03/12/033 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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25/11/0225 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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28/11/0128 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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15/02/0115 February 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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28/04/0028 April 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998

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18/12/9818 December 1998 NEW DIRECTOR APPOINTED

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18/12/9818 December 1998 NEW SECRETARY APPOINTED

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16/12/9816 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9816 December 1998 ADOPT MEM AND ARTS 23/11/98

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11/12/9811 December 1998 COMPANY NAME CHANGED BALLANTAY LIMITED CERTIFICATE ISSUED ON 14/12/98

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24/11/9824 November 1998 REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH

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24/11/9824 November 1998 DIRECTOR RESIGNED

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24/11/9824 November 1998 SECRETARY RESIGNED

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24/11/9824 November 1998 ALTER MEM AND ARTS 23/11/98

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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