ORSTED BURBO (UK) LIMITED

Company number 04129545

Date	Type	Description	View / Download
11 Oct 2002	288a	New director appointed	(1 page)
14 Feb 2002	363s	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 May 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
17 Apr 2001	288a	New director appointed	(12 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	88(2)R	Ad 08/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: 19 orchard street bristol avon BS1 5EG	(1 page)
20 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: 19 orchard street bristol avon BS1 5EG	(1 page)
23 Jan 2001	CERTNM	Company name changed brasstune LIMITED\certificate issued on 23/01/01	(2 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
21 Dec 2000	NEWINC	Incorporation	(15 pages)