BURGUNDY GLOBAL LIMITED

Company number 03282395

Date	Type	Description	View / Download
25 Aug 2005	288a	New director appointed	(2 pages)
12 Aug 2005	288b	Director resigned	(1 page)
27 Apr 2005	123	Nc inc already adjusted 29/03/05	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Art 5 shall not apply 31/08/03
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2005	123	Nc inc already adjusted 21/08/03	(1 page)
18 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
06 Jan 2005	288b	Director resigned	(1 page)
17 Dec 2004	363a	Return made up to 22/11/04; change of members	(11 pages)
15 Nov 2004	88(2)R	Ad 27/11/03--------- £ si 5000@.1=500 £ ic 432215/432715	(2 pages)
15 Nov 2004	88(2)R	Ad 09/11/04--------- £ si 14400@.1=1440 £ ic 430775/432215	(2 pages)
12 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	288a	New director appointed	(2 pages)
29 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
19 Mar 2004	363a	Return made up to 22/11/03; change of members	(12 pages)
24 Jan 2004	288c	Director's particulars changed	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)

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