BURTON'S FOODS (HOLDINGS) LIMITED

Company number 04072551

Date	Type	Description	View / Download
10 Aug 2001	88(2)R	Ad 29/01/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 Aug 2001	123	Nc inc already adjusted 28/06/01	(1 page)
10 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	CERTNM	Company name changed eubisco LIMITED\certificate issued on 25/06/01	(2 pages)
11 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
12 Apr 2001	225	Accounting reference date shortened from 15/09/01 to 31/08/01	(1 page)
09 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(8 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(8 pages)
05 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: weil gotshal & manges, one south place, london, EC2M 2WG	(1 page)
08 Nov 2000	288a	New director appointed	(3 pages)
06 Nov 2000	395	Particulars of mortgage/charge	(9 pages)
03 Nov 2000	88(2)R	Ad 27/10/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)