- Company Overview for BURGESS GROUP PLC (00445555)
- Filing history for BURGESS GROUP PLC (00445555)
- People for BURGESS GROUP PLC (00445555)
- Charges for BURGESS GROUP PLC (00445555)
- More for BURGESS GROUP PLC (00445555)
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) |
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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
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27 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |