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BURBERRY GROUP PLC

Company number 03458224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 217,941.51
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 217,959.728
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 217,965.5225
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 217,939.5495
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 217,944.421
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 217,943.3605
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 217,939.593
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 217,941.004
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 217,937.4865
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 217,943.2055
11 Aug 2011 AP03 Appointment of Ms Catherine Anne Sukmonowski as a secretary
  • ANNOTATION A second filed AP03 was registered on 20/03/2012.
10 Aug 2011 TM02 Termination of appointment of Michael Mahony as a secretary
  • ANNOTATION A second filed TM02 was registered on 20/03/2012.
02 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Political donations 14/07/2011
21 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 217,940.8135
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 217,936.199
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 217,943.561
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 217,950.6415
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 217,938.5755
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 217,936.3585
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 217,939.5555
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 217,937.182
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 218,011.6865
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 217,981.9885
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 217,936.624