BURGUNDY GLOBAL LIMITED

Company number 03282395

Date	Type	Description	View / Download
04 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re loan-investment agre 21/08/03
04 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Sep 2003	288b	Director resigned	(1 page)
08 Sep 2003	288a	New director appointed	(2 pages)
04 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
18 Nov 2002	363s	Return made up to 22/11/02; full list of members	(25 pages)
18 Nov 2002	363(287)	Registered office changed on 18/11/02 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 Nov 2002	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
15 Nov 2002	88(2)R	Ad 01/12/01--------- £ si 2549@5.1=12999 £ ic 445247/458246	(2 pages)
15 Nov 2002	88(2)R	Ad 24/06/02--------- £ si 3139@5.1=16008 £ ic 429239/445247	(3 pages)
01 Nov 2002	88(2)R	Ad 07/10/02--------- £ si 200000@.1=20000 £ ic 409239/429239	(3 pages)
28 Oct 2002	123	Nc inc already adjusted 19/09/02	(2 pages)
22 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
22 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
22 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
26 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
14 Jan 2002	363s	Return made up to 22/11/01; change of members	(12 pages)
14 Jan 2002	363(288)	Director's particulars changed;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
14 Jan 2002	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
20 Dec 2001	88(2)R	Ad 01/10/01--------- £ si 147058@.1=14705 £ ic 394534/409239	(2 pages)
12 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
13 Jun 2001	88(2)R	Ad 05/01/01--------- £ si 1960@.1=196 £ ic 394338/394534	(2 pages)
13 Jun 2001	88(2)R	Ad 01/09/00--------- £ si 102411@.1	(5 pages)

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