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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)
01 Oct 1990 169 £ ic 1904850/1464630 01/09/90 £ sr 440220@1=440220
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Request Document£ ic 1904850/1464630 01/09/90 £ sr 440220@1=440220
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
08 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Apr 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Apr 1990 AA Full group accounts made up to 1 December 1989
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Request DocumentFull group accounts made up to 1 December 1989
27 Apr 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Apr 1990 BS Balance Sheet
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Request DocumentBalance Sheet
27 Apr 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 Apr 1990 AUDR Auditor's report
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Request DocumentAuditor's report
27 Apr 1990 MAR Re-registration of Memorandum and Articles
27 Apr 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1990 AA Full group accounts made up to 26 November 1988
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Request DocumentFull group accounts made up to 26 November 1988
11 Dec 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
08 Feb 1989 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
17 Jan 1989 AA Full group accounts made up to 28 November 1987
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Request DocumentFull group accounts made up to 28 November 1987
13 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Oct 1987 AA Full group accounts made up to 29 November 1986
10 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed