BURGUNDY GLOBAL LIMITED

Company number 03282395

Date	Type	Description	View / Download
22 Oct 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
09 Sep 1999	88(2)R	Ad 16/02/98-02/04/98 £ si 2007082@.1	(4 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Mar 1999	363s	Return made up to 22/11/98; no change of members	(4 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
22 Jan 1999	288a	New secretary appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Secretary resigned	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
24 Sep 1998	AA	Accounts made up to 30 November 1997	(4 pages)
30 Jun 1998	287	Registered office changed on 30/06/98 from: swanway house ray mead road maidenhead berkshire SL6 8NJ	(1 page)
08 May 1998	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1998	363s	Return made up to 22/11/97; full list of members	(6 pages)