BURWELL LIMITED

Company number 03852425

Date	Type	Description	View / Download
03 Apr 2001	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
20 Oct 2000	88(2)R	Ad 01/04/00-01/04/00 £ si 419999@1	(2 pages)
11 Oct 2000	363s	Return made up to 04/10/00; full list of members	(7 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Oct 2000	123	£ nc 1000/1000000 31/03/00	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 52 mucklow hill halesowen west midlands B62 8BL	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
04 Oct 1999	NEWINC	Incorporation	(12 pages)