BURNDEN LEISURE LIMITED

Company number 00335699

Date	Type	Description	View / Download
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 2002	88(2)R	Ad 16/05/02--------- £ si 45600000@.05=2280000 £ ic 14393469/16673469	(2 pages)
19 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	(35 pages)
29 Nov 2001	363s	Return made up to 20/10/01; bulk list available separately	(8 pages)
22 Jun 2001	88(2)R	Ad 08/06/01--------- £ si 1000000@.05=50000 £ ic 14354101/14404101	(2 pages)
18 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 1000000@.05=50000 £ ic 14304101/14354101	(2 pages)
18 Jun 2001	88(2)R	Ad 18/05/01--------- £ si 123448@.05=6172 £ ic 14297929/14304101	(2 pages)
18 Jun 2001	88(2)R	Ad 28/02/01--------- £ si 2500000@.05=125000 £ ic 14172929/14297929	(14 pages)
06 Mar 2001	88(2)R	Ad 19/02/01--------- £ si 1000000@.05=50000 £ ic 14122929/14172929	(2 pages)
13 Feb 2001	88(2)R	Ad 05/02/01--------- £ si 1000000@.05=50000 £ ic 14072929/14122929	(2 pages)
18 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
18 Dec 2000	88(2)R	Ad 17/11/00--------- £ si 5308@.1=530 £ ic 14072399/14072929	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Dec 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
14 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
14 Dec 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(3 pages)
17 Nov 2000	363s	Return made up to 20/10/00; bulk list available separately	(8 pages)
16 Nov 2000	AA	Full group accounts made up to 30 June 2000	(38 pages)
15 Nov 2000	288a	New director appointed	(2 pages)