BURGVILLE INVESTMENTS LIMITED

Company number 03697054

Date	Type	Description	View / Download
05 Jun 2003	288b	Director resigned	(1 page)
12 Mar 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
14 Feb 2003	88(2)R	Ad 03/02/03--------- eur si 2530999@1=2530999 eur ic 12062669/14593668	(2 pages)
27 Jan 2003	88(2)R	Ad 15/05/02--------- eur si 2096668@1	(2 pages)
27 Jan 2003	363s	Return made up to 13/01/03; full list of members	(7 pages)
15 Feb 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Feb 2002	363s	Return made up to 13/01/02; no change of members	(7 pages)
13 Feb 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
29 Jan 2001	363s	Return made up to 13/01/01; no change of members	(7 pages)
29 Jan 2001	363(288)	Director's particulars changed 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 Dec 2000	88(2)R	Ad 13/12/00--------- eur si 2835728@1=2835728 eur ic 5033605/7869333	(2 pages)
13 Nov 2000	AUD	Auditor's resignation	(1 page)
13 Nov 2000	AUD	Auditor's resignation	(1 page)
13 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 Sep 2000	88(2)R	Ad 22/08/00-22/08/00 eur si 2812105@1=2812105 eur ic 2221500/5033605	(2 pages)
05 Jul 2000	88(2)R	Ad 06/06/00--------- eur si 176333@1=176333 eur ic 2045167/2221500	(2 pages)
24 Jan 2000	88(2)R	Ad 14/01/00--------- eur si 1789520@1=1789520 eur ic 255647/2045167	(2 pages)
24 Jan 2000	363s	Return made up to 13/01/00; full list of members	(7 pages)
24 Jan 2000	363(288)	Director's particulars changed 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 Jan 2000	363(287)	Registered office changed on 24/01/00 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
05 Feb 1999	MA	Memorandum and Articles of Association
05 Feb 1999	88(2)R	Ad 27/01/99--------- eur si 255646@1=255646 eur ic 1/255647	(2 pages)
05 Feb 1999	123	Nc inc already adjusted 22/01/99	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/99 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
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/99 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

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