THE BURGER MANUFACTURING COMPANY LTD.

Company number 03739922

Date	Type	Description	View / Download
02 Jun 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
30 May 2000	288a	New director appointed	(2 pages)
17 May 2000	88(2)R	Ad 23/03/00--------- £ si 450000@1	(2 pages)
05 May 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
15 Apr 2000	287	Registered office changed on 15/04/00 from: 314 regents park road, london, N3 2LT	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 2000	123	£ nc 1000/500000 23/03/00	(1 page)
29 Sep 1999	CERTNM	Company name changed unispring trading LIMITED\certificate issued on 30/09/99	(2 pages)
16 May 1999	287	Registered office changed on 16/05/99 from: c/o rm company services LIMITED, second floor 80 great eastern st, london, EC2A 3JL	(1 page)
16 May 1999	288b	Director resigned	(1 page)
16 May 1999	288b	Secretary resigned	(1 page)
16 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	NEWINC	Incorporation	(20 pages)