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BURLINGTON INTERNATIONAL GROUP PLC

Company number 02247791

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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)
23 Sep 1988 288 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 DocumentNew director appointed
01 Sep 1988 122 S-div
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Request DocumentS-div
25 Aug 1988 PUC 2 Wd 22/07/88 ad 13/07/88--------- £ si 51700000@.01=517000 premium £ si 2023000@.75=1517250 £ ic 100000/2134250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/07/88 ad 13/07/88--------- £ si 51700000@.01=517000 premium £ si 2023000@.75=1517250 £ ic 100000/2134250
25 Aug 1988 PUC 2 Wd 22/07/88 ad 10/07/88--------- £ si 5000000@.01=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/07/88 ad 10/07/88--------- £ si 5000000@.01=50000 £ ic 50000/100000
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1988 123 £ nc 150000/2184250
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£ nc 150000/2184250
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1988 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 DocumentResolutions
23 Aug 1988 123 £ nc 50000/150000
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Request Document£ nc 50000/150000
17 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1988 PUC 2 Wd 22/06/88 ad 07/07/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 22/06/88 ad 07/07/88--------- £ si 49998@1=49998 £ ic 2/50000
28 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1988 287 Registered office changed on 28/07/88 from: 20 southampton street london WC2E
27 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
08 Jul 1988 117 Application to commence business
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Request DocumentApplication to commence business
22 Jun 1988 287 Registered office changed on 22/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
22 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed