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BURGUNDY LIMITED

Company number 02133016

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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)
04 Apr 2005 288a New director appointed
15 Mar 2005 88(2)R Ad 25/02/05--------- £ si 2000000@1=2000000 £ ic 50000/2050000
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 123 £ nc 50000/2050000 25/02/05
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
10 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2005 AUD Auditor's resignation
07 Mar 2005 288a New secretary appointed;new director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Secretary resigned
07 Mar 2005 288b Director resigned
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Jan 2005 288b Director resigned
16 Aug 2004 AA Full accounts made up to 2 April 2004
21 Jun 2004 363s Return made up to 24/05/04; full list of members
28 Nov 2003 288b Director resigned
06 Oct 2003 AA Full accounts made up to 28 March 2003
09 Jun 2003 363s Return made up to 24/05/03; full list of members
14 Apr 2003 AUD Auditor's resignation
28 Oct 2002 AA Full accounts made up to 29 March 2002