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ORSTED BURBO (UK) LIMITED

Company number 04129545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 88(2)R Ad 30/11/04--------- £ si 40@1=40 £ ic 100/140
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 123 £ nc 1000/5000900 30/11/04
15 Jun 2004 AA Full accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 21/12/03; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 288b Director resigned
13 Mar 2003 288a New director appointed
13 Mar 2003 288b Director resigned
13 Mar 2003 288a New director appointed
13 Mar 2003 288b Director resigned
13 Mar 2003 288b Director resigned
08 Jan 2003 363s Return made up to 21/12/02; full list of members
13 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
01 Nov 2002 AA Full accounts made up to 31 March 2002
11 Oct 2002 288b Director resigned