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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)
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 21,704,170
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 216,963.96
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 216,899.23
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 21,688,452
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 216,878.38
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 216,866.51
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 7,575.930704
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 7,570.762088
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 7,567.560503
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 7,557.233068
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 7,542.851568
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 7,463.08
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
01 Oct 2009 88(2) Ad 07/09/09\gbp si 90097@0.0005=45.0485\gbp ic 7497.7735/7542.822\
01 Oct 2009 88(2) Ad 02/09/09\gbp si 4760@0.0005=2.38\gbp ic 7495.3935/7497.7735\
01 Oct 2009 88(2) Ad 01/09/09\gbp si 81037@0.0005=40.5185\gbp ic 7454.875/7495.3935\
01 Oct 2009 88(2) Ad 23/09/09\gbp si 1531@0.0005=0.7655\gbp ic 7454.1095/7454.875\
26 Sep 2009 88(2) Ad 15/09/09-18/09/09\gbp si 10819@0.0005=5.4095\gbp ic 7448.7/7454.1095\
11 Sep 2009 88(2) Ad 07/09/09\gbp si 7632@0.0005=3.816\gbp ic 24622776.2565/24622780.0725\
10 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sect 336-367 donations 16/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2009 88(2) Ad 26/08/09-02/09/09\gbp si 20098@0.0005=10.049\gbp ic 24622766.2075/24622776.2565\
04 Sep 2009 88(2) Amending 88(2)
04 Sep 2009 88(2) Amending 88(2)
04 Sep 2009 88(2) Amending 88(2)