SAM BURNS LIMITED

Company number 00695336

Date	Type	Description	View / Download
19 Jan 2000	288c	Director's particulars changed	(1 page)
27 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	AA	Accounts made up to 29 December 1998	(4 pages)
12 Jul 1999	288b	Secretary resigned	(1 page)
15 Feb 1999	363a	Return made up to 14/01/99; full list of members	(11 pages)
26 Oct 1998	AA	Accounts made up to 30 December 1997	(4 pages)
19 Jun 1998	363a	Return made up to 07/06/98; no change of members	(7 pages)
01 Oct 1997	AA	Accounts made up to 31 December 1996	(4 pages)
08 Jul 1997	363a	Return made up to 07/06/97; no change of members	(6 pages)
08 Jul 1997	190	Location of debenture register	(1 page)
08 Jul 1997	353	Location of register of members	(1 page)
02 Mar 1997	288c	Secretary's particulars changed	(1 page)
19 Nov 1996	288a	New secretary appointed	(1 page)
18 Nov 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	AA	Accounts made up to 26 December 1995	(4 pages)
21 Jun 1996	363s	Return made up to 07/06/96; full list of members	(6 pages)
05 Mar 1996	122	Conve 31/01/96	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
17 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
17 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 Oct 1995	AA	Accounts made up to 27 December 1994	(4 pages)
15 Jun 1995	363s	Return made up to 07/06/95; no change of members
17 Oct 1994	AA	Accounts made up to 28 December 1993 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
16 Jun 1994	363s	Return made up to 07/06/94; no change 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 Document