BURNS-ANDERSON LIMITED

Company number 02073962

Date	Type	Description	View / Download
27 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
18 Jul 2000	88(2)R	Ad 01/07/00--------- £ si 3000000@.135=405000 £ ic 1218909/1623909	(41 pages)
05 Jul 2000	PROSP	Prospectus	(71 pages)
14 Feb 2000	363s	Return made up to 31/01/00; full list of members	(39 pages)
08 Dec 1999	288b	Director resigned	(1 page)
06 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 10000@13.5=135000 £ ic 1217559/1352559	(2 pages)
01 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Aug 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
25 Feb 1999	363s	Return made up to 31/01/99; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
04 Aug 1998	AUD	Auditor's resignation	(1 page)
23 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
05 Jun 1998	288a	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 Document
28 May 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
22 Apr 1998	288c	Director's particulars changed	(1 page)

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