THE BURDEN GROUP LIMITED

Company number 01641959

Date	Type	Description	View / Download
23 Jul 1997	403a	Declaration of satisfaction of mortgage/charge 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
17 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
31 May 1997	288a	New director appointed	(2 pages)
31 May 1997	288a	New director appointed	(2 pages)
31 May 1997	288a	New director appointed	(2 pages)
31 May 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 38952@1=38952 £ ic 211048/250000	(2 pages)
20 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 202348@1=202348 £ ic 8700/211048	(2 pages)
28 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
25 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Jan 1997	123	£ nc 10000/500000 21/01/97	(1 page)
13 Jan 1997	363s	Return made up to 29/12/96; no change of members	(4 pages)
25 Oct 1996	AA	Full group accounts made up to 31 January 1996	(23 pages)
08 Jan 1996	363s	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Dec 1995	AA	Full group accounts made up to 31 January 1995	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
19 Dec 1994	363s	Return made up to 29/12/94; 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
02 Dec 1994	AA	Full group accounts made up to 31 January 1994 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
19 Feb 1994	363s	Return made up to 29/12/93; 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
04 Jan 1994	AA	Full group accounts made up to 31 January 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
12 Jan 1993	363s	Return made up to 29/12/92; 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 Document