BURGUNDY GLOBAL LIMITED

Company number 03282395

Date	Type	Description	View / Download
30 Jan 2001	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 Document
30 Jan 2001	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 Document
30 Jan 2001	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 Document
30 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
30 Jan 2001	123	£ nc 240000/400000 01/11/99	(1 page)
30 Jan 2001	122	£ nc 10000000/240000 16/02/98 122 ‐ S-div 16/02/98 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 Jan 2001	288a	New secretary appointed	(2 pages)
19 Dec 2000	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 Document
19 Dec 2000	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 Document
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
19 Dec 2000	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 Document
19 Dec 2000	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 Document
19 Dec 2000	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 Document
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
24 Oct 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
05 Sep 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	MA	Memorandum and Articles of Association	(28 pages)
10 Aug 2000	MA	Memorandum and Articles of Association	(19 pages)
10 Aug 2000	88(2)R	Ad 05/01/99--------- £ si 41667@.1	(2 pages)
07 Aug 2000	363s	Return made up to 22/11/99; no change of members	(7 pages)
21 Jul 2000	CERTNM	Company name changed the telcab company LIMITED\certificate issued on 21/07/00	(2 pages)
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New secretary appointed	(2 pages)

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