BURDALLS (2008) LIMITED

Company number 00245793

Date	Type	Description	View / Download
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
14 Sep 2005	169	\00A3 ic 469118/216638 22/08/05 sr 252480@1=252480	(1 page)
05 Sep 2005	88(2)R	Ad 22/08/05--------- £ si 15970@1=15970 £ ic 453148/469118	(2 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Repayment of cap a 12/07/05	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Repayment of cap b 05/07/05	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Share rights 12/07/05	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 2005	363s	Return made up to 29/12/04; full list of members	(7 pages)
28 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(10 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(10 pages)
13 Jan 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)