ORSTED BURBO (UK) LIMITED

Company number 04129545

Date	Type	Description	View / Download
15 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288a	New director appointed	(2 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Oct 2006	88(2)R	Ad 30/06/06--------- £ si 24999860@1=24999860 £ ic 140/25000000	(2 pages)
11 Oct 2006	123	Nc inc already adjusted 30/06/06	(2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Aug 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	287	Registered office changed on 23/08/06 from: c/o reynolds porter chamberlain chichester house 278-282 high holborn london WC1V 7HA	(1 page)
23 Aug 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	363s	Return made up to 21/12/05; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
14 Feb 2006	363s	Return made up to 21/12/05; full list of members	(8 pages)
14 Dec 2005	288a	New secretary appointed	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: dhc accounting lillyhall business centre jubilee road workington cumbria CA14 4HA	(1 page)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
16 Mar 2005	363a	Return made up to 21/01/05; full list of members	(8 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 30 queen square bristol BS1 4ND	(1 page)