GH BURY LIMITED

Company number 03927523

Date	Type	Description	View / Download
30 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 May 2001	88(2)R	Ad 24/01/01--------- £ si 4998@1	(2 pages)
20 Mar 2001	288a	New director appointed	(3 pages)
20 Mar 2001	288a	New director appointed	(3 pages)
20 Mar 2001	288a	New director appointed	(3 pages)
20 Mar 2001	288a	New director appointed	(3 pages)
08 Mar 2001	363s	Return made up to 16/02/01; full list of members	(7 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(12 pages)
23 Oct 2000	225	Accounting reference date shortened from 28/02/01 to 31/08/00	(1 page)
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	88(2)R	Ad 25/08/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Oct 2000	288c	Secretary's particulars changed	(1 page)
20 Sep 2000	CERTNM	Company name changed the dozy horse LTD.\certificate issued on 21/09/00	(2 pages)
07 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	123	Nc inc already adjusted 25/07/00	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
03 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
16 Feb 2000	NEWINC	Incorporation	(7 pages)

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