BURNHAM INTERNATIONAL LIMITED

Company number 02216140

Date	Type	Description	View / Download
25 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)
09 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
05 Sep 2003	288b	Director resigned	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
10 Oct 2002	363s	Return made up to 02/10/02; full list of members	(8 pages)
15 May 2002	288b	Director resigned	(1 page)
13 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2001	363s	Return made up to 02/10/01; full list of members	(8 pages)
08 Oct 2001	363(288)	Director's particulars changed 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
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Feb 2001	288a	New director appointed	(3 pages)
05 Oct 2000	363s	Return made up to 02/10/00; full list of members	(9 pages)
05 Oct 2000	363(353)	Location of register of members address changed 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
05 Oct 2000	363(190)	Location of debenture register address changed 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
21 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
17 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: unit 4 building h tower bridge business complex clements road london SE16 4DG	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)

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