THOMAS BURBERRY HOLDINGS LIMITED.

Company number 03509143

Date	Type	Description	View / Download
10 Feb 1999	363s	Return made up to 03/02/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Aug 1998	SA	Statement of affairs	(2 pages)
06 Aug 1998	88(2)P	Ad 15/06/98--------- £ si 100@1=100 £ ic 1/101	(2 pages)
09 Jun 1998	288a	New director appointed	(3 pages)
09 Jun 1998	288a	New director appointed	(3 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288a	New secretary appointed	(2 pages)
09 Jun 1998	288a	New director appointed	(3 pages)
24 Mar 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
24 Mar 1998	287	Registered office changed on 24/03/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/98	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/03/98 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
24 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/03/98 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
24 Mar 1998	123	Nc inc already adjusted 20/03/98	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
24 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Mar 1998	CERTNM	Company name changed hackremco (no.1312) LIMITED\certificate issued on 19/03/98	(2 pages)
12 Feb 1998	NEWINC	Incorporation	(15 pages)