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BURGESS GROUP PLC

Company number 00445555

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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)
26 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1998 AA Full accounts made up to 29 November 1997
11 Dec 1997 288a New director appointed
28 Aug 1997 363s Return made up to 31/07/97; full list of members
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Jul 1997 169 £ ic 4321905/3881687 01/07/97 £ sr 440218@1=440218
24 Jun 1997 AA Full accounts made up to 30 November 1996
20 Aug 1996 363s Return made up to 31/07/96; full list of members
14 May 1996 AA Full accounts made up to 2 December 1995
09 Aug 1995 363s Return made up to 31/07/95; full list of members
09 May 1995 AA Full accounts made up to 27 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; full list of members
20 Jul 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 May 1994 AA Full accounts made up to 27 November 1993
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Request DocumentFull accounts made up to 27 November 1993
15 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1993 363s Return made up to 31/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/93; full list of members
11 May 1993 AA Full group accounts made up to 28 November 1992
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Request DocumentFull group accounts made up to 28 November 1992
04 Sep 1992 363s Return made up to 31/07/92; full list of members
  • 363(287) ‐ Registered office changed on 04/09/92
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/92; full list of members
29 Jun 1992 AA Full group accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1991
18 Nov 1991 363a Return made up to 30/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/90; full list of members
18 Nov 1991 363a Return made up to 09/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/91; full list of members
03 Sep 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
22 Jul 1991 363a Return made up to 30/11/89; no change of members
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Request DocumentReturn made up to 30/11/89; no change of members
12 Mar 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed