BURMEDIA INVESTMENTS LIMITED

Company number 03060487

Date	Type	Description	View / Download
12 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
30 Sep 1997	AA	Full accounts made up to 27 November 1996	(13 pages)
29 May 1997	363a	Return made up to 24/05/97; full list of members	(8 pages)
30 Sep 1996	AA	Full accounts made up to 27 November 1995	(13 pages)
12 Jun 1996	363a	Return made up to 24/05/96; full list of members	(9 pages)
12 Jun 1996	353	Location of register of members	(1 page)
04 Dec 1995	288	New secretary 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
04 Dec 1995	287	Registered office changed on 04/12/95 from: 3 burlington gradens london W1X 1LE 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 Dec 1995	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 Document
04 Dec 1995	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 Document
04 Dec 1995	288	Director resigned 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 Dec 1995	288	Director resigned 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 Dec 1995	288	Director resigned 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 Dec 1995	288	Director resigned 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 Dec 1995	288	Director resigned 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 Dec 1995	288	Director resigned 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 Dec 1995	288	Secretary resigned 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 Nov 1995	225(1)	Accounting reference date shortened from 31/12 to 27/11	(1 page)
24 Nov 1995	AUD	Auditor's resignation	(2 pages)
22 Nov 1995	CERTNM	Company name changed burlington media investments lim ited\certificate issued on 22/11/95	(4 pages)
10 Nov 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Nov 1995	88(2)R	Ad 02/11/95--------- £ si 600000@1=600000 £ ic 100000/700000	(4 pages)
07 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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

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